MGX RESOURCES LIMITED — Major Shareholding Notification 2005

Jan 26, 2005

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IT:PT S002-NUT-22

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

In Company Name/Scheme	MOUNT GIBSON RON LIMITED
ACN/ARSN	87		008 670 317

1. Details of substantial holder(1)

Name	CHRACE PIT LTO
ACN/ARSN (if applicable)	ープワー ဝဇာ . .	_________ 817 MALABALA

There was a change in the Interests of the substantial holder on	$u1105$
The previous notice was given to the company on	$4 - 1200 +$
The previous notice was deted	21/12/01

2. Provious and present voting power

The total number of votes attached to all the voting shares in the company or wring interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) the local number of three enounced are use turing anones at the company of anning anonesis as the energy are use and substant
In when last required, and when now required, to give a substantial holding makes to the company

Class of securities (4)	Frevious natice		Present notice
	Person's votes	Vriting nower	Person's votes!	Voting cover
OLDENANY	,၀၀၀,၀၁/		'6 თალ	c ن تک

3. Changes in relevant interests

Particulars of oach change in, on change in the nature of, a relevant integral of the substantial indicer or an associate in voting securities of the company or scheme, since the
substantial holder was last required to giv

Date nf thance.	Person whose Nature of relevant interest change (6) changed		Consideration misen in relation to thance (7)	Class and number of securities. affected	Porson's votes sifected
צ ס/י/יו	CHEHOO. ML	໐ຟ MARKET -5252	!,656,544	500,000	ъ -6

4. Present releverst interests

Particulars of each relevant interest of the substantial holder in voting securities after the chonge are as follows:

Holder of relevant Internet	Registered Inder of securities	Person entitled to be registered es holder (B)	Neare of relevant Interest (6)	Class and number of securities	Person's votes
: Chanca	CHEMIS	$\epsilon$ ifranco	ORD SHORSS	46,000,0001	$5 - 11$

$\pi_{11}$ оаде 2/2 16 July 2001

5. Changes in association

The persons who have bouwing resulties (2) of, caased to be associates of, or have changed the ninke of their association (9) with, the substantial inider in relation to voting
Interests in the company or scheme are as fol

--------------------------------- . ---------------------------- Name and ACN/ARSN BL applicable) --------------------------------------- CONTACT STATISTICS --------------------------------------	____ - minimum = ------------------------- $\cdots$ Nature of --- ະສອດຕ່ອນຄຳ
THEREADARDS --	and an international companion of the companion -------------------------------------- .
. --------------------	COMMERCIAL -------------------------------------- --------------------------------------- --- -------------------------

6. Addresses

ż

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

Name	Address	---		---------------------------------------
$-$ -------------------------------------- .	v.	- erse a D manus ka	τn ---------------------------	a succen	---------------------	. 74
	1969 - John Hammer, mars mars mars e	_________		__ .

Signature

print name W.G. MARTIN	DIRZUNG rapacity
sign here	$60^{\circ}$ 1 $1^{\circ}$ $0\text{C}$

DIRECTIONS

• 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 trussee of en- ${|}$ equity toxt), the names could be included in an ameazure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to incultion the form as a specifically harred group if the membership of each group, with the names and addresses of members is clearly set out in paragrays 6 of the
  Short short she had to the so neutron mich of membership o
• 對 See the definition of "associate" in section 9 of the Corporations Act 2001.
• O. See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.
• $\left\langle 1\right\rangle$ The voting shares of a company constitute one class unless divided into separate classes.
• 6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• Include details of: 的
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any (a) document setting out the terms of any relevors agreement, and a statement by the person giving full and accurate details of any contract, scheme or analingement, and it is consumer in analysis equation of the concentration of the person give a can accompany county of the
• 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 (b) which the relevant intoriost 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.

• $\Omega$ Details of the consideration must include any and all benefits, morey and other, that any person from whom a relevant interest was acquired has, or may, become included of any benefit paid on behalf of the substantial holder or is associate in relation to be acquisition, the sequence of the second on the Eaggebring or not of a contingency. Details must be
  Included of any benefit the rolevent immest was acquired.
• 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". 働
• 傆 Give details. If appropriate, of the present association and any change in that association since the last substantial holding notice.