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MATSA RESOURCES LIMITED Major Shareholding Notification 2005

Apr 14, 2005

65296_rns_2005-04-14_b0c75ddf-f724-4578-bce7-330fb14ea3f7.pdf

Major Shareholding Notification

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14 April 2005

Mr Nicholas Ong Australian Stock Exchange Limited Exchange Plaza 2 The Esplanade PERTH WA 6000

Dear Mr Ong

We refer to the Appendix 1A previously lodged with your office.

Item 47 - statement setting out names of 20 largest shareholders in each class of security to be quoted and number and percentage of each class of securities held by those holders:

Ordinary Fully Paid Shares

Number of Percentage of
Shares Total Shares
Name Held Issued $(\%)$
Royce William Allen 5,000,000 15.2
Julian Grill 1,125,133 3.4
Trevor Matthews 793,348 2.4
GO & JA Superannuation Fund 640,000 1.9
Chad Everitt 625,134 1.9
Mark Sampson 625,133 1.9
Ferndown Limited 500,000 1,5
Westglade Pty Ltd 500,000 1.5
Shaun Bunn & Associates Pty Ltd 493,348 1.5
Blackview Pty Ltd 460,000 1.4
Fleetdale Pty Ltd 312,500 1.0
Graham Hawks 312,500 1.0
Brookglen Holdings Pty Ltd 300,000 0.9
Garry Owen Frere & Judith Anne Frere 293,348 0.9
Megan Jane Armitage 291,750 0.9
Timothy Peter Cruse 280,000 0.9
Making Fortunes Pty Ltd 261,250 0.8
ABN AMRO Equities (Aust) Ltd 250,000 0.8
Kenneth Allen 250,000 0.8
Cappig Finance Pty Ltd 250,000 0.8
Total 13,563,444 41.3