LINDIAN RESOURCES LIMITED — Major Shareholding Notification 2012

Apr 12, 2012

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme

Lindian Resources Limited

ACN/ARSN

53 090 772 222

1. Details of substantial holder (1)

Name Matthew Wood

ACN/ARSN (if applicable)

The holder became a substantial holder on

10 / / 04 12

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities(4)	Number of securities	Person's votes(5)	Voting power(6)
Ordinary	7,900,000	7,900,000	5.13%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

llows:
Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Refer attached

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
Refer attached

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of securities
		Cash	Non-cash
Refer attached

603 page 2/2 15 July 2001

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6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN (if applicable) Nature of association
N/a
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
Matthew Wood Level 1, 33 Richardson Street West Perth WA 6005
Signature
print name Matthew Wood capacity Individual
sign here date 13 / 04 / 12
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an
equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to
throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the
form.
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant
interest in.
(6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(7) Include details of:
(a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out
the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany
this form, together with a written statement certifying this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to
which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(8) If the substantial holder is unable to determine the identity of the person ( eg. if the relevant interest arises because of an option) write "unknown".
(9) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become
entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be
included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom
the relevant interest was acquired.
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This is Annexure “A” of one page referred to in Form 603 Notice of Initial Substantial Shareholder

3. Details of Relevant Interests:

3. Details of RelevantInterests:
Holder of Relevant Interest	Nature of Relevant Interest	Class and Number of Securities
Mitchell Grass Holdings Pty Ltd Family a/c>	Trustee and Beneficiary	Ordinary 7,400,000
Mitchell Grass Holding Singapore Pte Ltd	Director and Beneficiary	Ordinary 500,000

4. Details of Registered Holders

Holder of Relevant Interest	Registered holder of securities	Person Entitled to be Registered as **Holder **	Class and Number of Securities
Mitchell Grass Holdings Pty Ltd a/c>	Mitchell Grass Holdings Pty Ltd a/c>	Mitchell Grass Holdings Pty Ltd	Ordinary 7,400,000
Mitchell Grass Holding Singapore Pte Ltd	Mitchell Grass Holding Singapore Pte Ltd	Mitchell Grass Holding Singapore PteLtd	Ordinary 500,000

5. Consideration

5. Consideration
Holder of Relevant Interest	Date of **Acquisition **	Consideration	Class and Number of Securities
Mitchell Grass Holdings Pty Ltd	6 May 2011 19 May 2011	Issued as consideration for the acquisition of Bundok Resources Pty Ltd $80,000 - Pursuant to placement as approved by shareholders 20 April 2011	Ordinary 6,400,000 Ordinary 1,000,000
Mitchell Grass Holding Singapore Pte Ltd	10 April 2012	$40,000 – Issued on exercise of 8 cent listed options	Ordinary 500,000

This is Annexure A of two pages referred to in Form 603 signed by me and dated 13 April 2012.

Matthew Wood