LION SELECTION GROUP LIMITED. — Major Shareholding Notification 2014

Feb 20, 2014

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme

Doray Minerals Limited

ACN/ARSN

138 978 631

1. Details of substantial holder (1)

Name Lion Selection Group Limited ACN/ARSN (if applicable) 077 729 572

The holder ceased to be a substantial holder on 21/02/2014 The previous notice was given to the company on 6/6/2012 The previous notice was dated 6/6/2012

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature ofchange (4)	Considerationgiven in relationto change (5)	Class (6) andnumber ofsecuritiesaffected	Person’s votesaffected
21/02/14	Lion Selection GroupLimited	Dilution due toplacement of shares toparties other than LionSelectionGroupLimited.	N/A	N/A	N/A

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

4. Addresses

The addresses of persons named in this form are as follows:

f persons named in this form are as follows:
Name	Address
LionSelectionGroupLimited	Level 4,15 QueenStreet,MelbourneVic 3000

Signature

print namesign here	JANE ROSEcapacityCOMPANYSECRETARY
	date21/02/2014