MATSA RESOURCES LIMITED — Major Shareholding Notification 2012

Nov 29, 2012

==> picture [18 x 10] intentionally omitted <==

==> picture [36 x 10] intentionally omitted <==

==> picture [47 x 10] intentionally omitted <==

==> picture [71 x 17] intentionally omitted <==

==> picture [112 x 13] intentionally omitted <==

==> picture [68 x 13] intentionally omitted <==

==> picture [270 x 14] intentionally omitted <==

==> picture [95 x 10] intentionally omitted <==

==> picture [48 x 10] intentionally omitted <==

==> picture [96 x 10] intentionally omitted <==

==> picture [49 x 10] intentionally omitted <==

==> picture [121 x 10] intentionally omitted <==

==> picture [28 x 10] intentionally omitted <==

==> picture [25 x 10] intentionally omitted <==

==> picture [96 x 10] intentionally omitted <==

==> picture [154 x 10] intentionally omitted <==

==> picture [79 x 10] intentionally omitted <==

==> picture [181 x 10] intentionally omitted <==

==> picture [114 x 10] intentionally omitted <==

==> picture [25 x 10] intentionally omitted <==

==> picture [18 x 10] intentionally omitted <==

==> picture [45 x 10] intentionally omitted <==

==> picture [45 x 10] intentionally omitted <==

==> picture [148 x 10] intentionally omitted <==

==> picture [43 x 10] intentionally omitted <==

==> picture [424 x 10] intentionally omitted <==

==> picture [443 x 10] intentionally omitted <==

==> picture [26 x 10] intentionally omitted <==

==> picture [156 x 10] intentionally omitted <==

==> picture [60 x 10] intentionally omitted <==

==> picture [82 x 10] intentionally omitted <==

==> picture [58 x 10] intentionally omitted <==

==> picture [62 x 10] intentionally omitted <==

==> picture [69 x 10] intentionally omitted <==

==> picture [41 x 10] intentionally omitted <==

==> picture [33 x 10] intentionally omitted <==

==> picture [56 x 10] intentionally omitted <==

==> picture [57 x 10] intentionally omitted <==

==> picture [61 x 10] intentionally omitted <==

==> picture [45 x 10] intentionally omitted <==

==> picture [21 x 10] intentionally omitted <==

==> picture [90 x 10] intentionally omitted <==

==> picture [38 x 10] intentionally omitted <==

==> picture [447 x 10] intentionally omitted <==

==> picture [415 x 10] intentionally omitted <==

==> picture [52 x 10] intentionally omitted <==

==> picture [131 x 10] intentionally omitted <==

==> picture [60 x 10] intentionally omitted <==

==> picture [45 x 10] intentionally omitted <==

==> picture [58 x 10] intentionally omitted <==

==> picture [64 x 10] intentionally omitted <==

==> picture [37 x 10] intentionally omitted <==

Paul & Sonya Poli ATF The P Poli Superannuation Fund

==> picture [38 x 10] intentionally omitted <==

==> picture [43 x 10] intentionally omitted <==

==> picture [50 x 10] intentionally omitted <==

==> picture [43 x 10] intentionally omitted <==

==> picture [45 x 10] intentionally omitted <==

==> picture [33 x 10] intentionally omitted <==

==> picture [56 x 10] intentionally omitted <==

==> picture [67 x 10] intentionally omitted <==

==> picture [43 x 10] intentionally omitted <==

==> picture [30 x 10] intentionally omitted <==

==> picture [69 x 10] intentionally omitted <==

==> picture [50 x 10] intentionally omitted <==

==> picture [33 x 10] intentionally omitted <==

==> picture [62 x 10] intentionally omitted <==

==> picture [63 x 10] intentionally omitted <==

==> picture [60 x 10] intentionally omitted <==

==> picture [33 x 10] intentionally omitted <==

==> picture [62 x 10] intentionally omitted <==

==> picture [62 x 10] intentionally omitted <==

==> picture [112 x 10] intentionally omitted <==

==> picture [133 x 10] intentionally omitted <==

==> picture [272 x 10] intentionally omitted <==

==> picture [37 x 10] intentionally omitted <==

==> picture [44 x 10] intentionally omitted <==

==> picture [58 x 10] intentionally omitted <==

==> picture [38 x 10] intentionally omitted <==

==> picture [69 x 10] intentionally omitted <==

==> picture [40 x 10] intentionally omitted <==

==> picture [33 x 10] intentionally omitted <==

==> picture [72 x 10] intentionally omitted <==

==> picture [61 x 10] intentionally omitted <==

==> picture [33 x 10] intentionally omitted <==

==> picture [47 x 10] intentionally omitted <==

==> picture [30 x 10] intentionally omitted <==

==> picture [50 x 10] intentionally omitted <==

==> picture [42 x 10] intentionally omitted <==

Paul Poli	Paul & Sonya Poli ATF The P Poli Superannuation Fund	Paul & Sonya Poli ATF The P Poli Superannuation Fund	Beneficial Owner	Ordinary Shares 2,050,000	Paul Poli
Paul Poli	P Poli as trustee for P Poli Family Trust	P Poli as trustee for P Poli Family Trust	Beneficial Owner	Ordinary Shares 8,550,000	Paul Poli

==> picture [103 x 10] intentionally omitted <==

==> picture [462 x 10] intentionally omitted <==

==> picture [46 x 10] intentionally omitted <==

==> picture [320 x 10] intentionally omitted <==

==> picture [136 x 10] intentionally omitted <==

==> picture [81 x 10] intentionally omitted <==

==> picture [18 x 10] intentionally omitted <==

37183

==> picture [18 x 10] intentionally omitted <==

==> picture [36 x 10] intentionally omitted <==

==> picture [47 x 10] intentionally omitted <==

==> picture [55 x 10] intentionally omitted <==

==> picture [220 x 10] intentionally omitted <==

==> picture [28 x 10] intentionally omitted <==

==> picture [35 x 10] intentionally omitted <==

Paul& SonyaPoli ATF TheP Poli	POBox386MorleyWA6953
P Polias trusteefor P Poli Family	78AvocadoDriveDianella 6059

==> picture [52 x 12] intentionally omitted <==

==> picture [43 x 10] intentionally omitted <==

==> picture [37 x 10] intentionally omitted <==

==> picture [36 x 10] intentionally omitted <==

==> picture [66 x 10] intentionally omitted <==

==> picture [40 x 10] intentionally omitted <==

==> picture [162 x 29] intentionally omitted <==

==> picture [45 x 10] intentionally omitted <==

==> picture [56 x 10] intentionally omitted <==

==> picture [14 x 10] intentionally omitted <==

==> picture [390 x 10] intentionally omitted <==

==> picture [50 x 10] intentionally omitted <==

==> picture [436 x 10] intentionally omitted <==

==> picture [436 x 10] intentionally omitted <==

==> picture [428 x 10] intentionally omitted <==

==> picture [99 x 10] intentionally omitted <==

==> picture [14 x 10] intentionally omitted <==

==> picture [14 x 10] intentionally omitted <==

==> picture [14 x 10] intentionally omitted <==

==> picture [14 x 10] intentionally omitted <==

==> picture [14 x 10] intentionally omitted <==

==> picture [267 x 10] intentionally omitted <==

==> picture [89 x 10] intentionally omitted <==

==> picture [265 x 10] intentionally omitted <==

==> picture [326 x 10] intentionally omitted <==

==> picture [298 x 10] intentionally omitted <==

==> picture [52 x 10] intentionally omitted <==

==> picture [67 x 10] intentionally omitted <==

==> picture [14 x 10] intentionally omitted <==

==> picture [413 x 10] intentionally omitted <==

==> picture [399 x 10] intentionally omitted <==

==> picture [414 x 10] intentionally omitted <==

==> picture [388 x 10] intentionally omitted <==

==> picture [14 x 10] intentionally omitted <==

==> picture [134 x 10] intentionally omitted <==

==> picture [283 x 10] intentionally omitted <==

==> picture [413 x 10] intentionally omitted <==

==> picture [161 x 10] intentionally omitted <==

==> picture [268 x 10] intentionally omitted <==

==> picture [14 x 10] intentionally omitted <==

==> picture [436 x 10] intentionally omitted <==

==> picture [213 x 10] intentionally omitted <==

==> picture [228 x 10] intentionally omitted <==

==> picture [436 x 10] intentionally omitted <==

==> picture [241 x 10] intentionally omitted <==

==> picture [200 x 10] intentionally omitted <==

==> picture [196 x 10] intentionally omitted <==

==> picture [14 x 10] intentionally omitted <==

==> picture [14 x 10] intentionally omitted <==

==> picture [429 x 10] intentionally omitted <==

==> picture [48 x 10] intentionally omitted <==

==> picture [44 x 10] intentionally omitted <==

==> picture [436 x 10] intentionally omitted <==

==> picture [56 x 10] intentionally omitted <==

37183

604 GUIDE page 1/1 13 March 2000

GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 604.

Signature This form must be signed by either a director or a secretary of the substantial holder. Lodging period Nil. Lodging fee Nil. Other forms to be completed Nil. Additional information (a) If additional space is required to complete a question, the information may be included on a separate piece of paper annexed to the form. (b) This notice must be given to a listed company, or the responsible entity for a listed managed investment scheme. A copy of this notice must also be given to each relevant securities exchange. (c) The person must give a copy of this notice: (i) within 2 business days after they become aware of the information; or (ii) by 9.30 am on the next trading day of the relevant securities exchange after they become aware of the information if: (A) a takeover bid is made for voting shares in the company or voting interests in the scheme; and (B) the person becomes aware of the information during the bid period. Annexures To make any annexure conform to the regulations, you must 1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides 2 show the corporation name and ACN or ARBN 3 number the pages consecutively 4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when photocopied 5 identify the annexure with a mark such as A, B, C, etc 6 endorse the annexure with the words: This is annexure (mark) of (number) pages referred to in form (form number and title) 7 sign and date the annexure The annexure must be signed by the same person(s) who signed the form.

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.

37183