MGX RESOURCES LIMITED — Major Shareholding Notification 2005

Jan 3, 2005

UNION PARK COMPANY LIMITED

柏宜有限公司

4 JAN 2005

FACSIMILE MESSAGE

To $\mathcal{F}_{\mathcal{F}}$	ASX
Attn.
Fax No.:	61 2 9347 0005
From $\sim 10^6$	LIU GUOPING	TEL: 852-2721 7333
	UNION PARK CO. LTD.	FAX: 852-2368 5157

No. of page(;) including cover : 3 pages Dear Sirs,

Attached please find the two pages of completed Form 603.

Best regards,

Liu guoping

page IV. Its away zuch 553

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	MOUNT GIBSON IRON LIMITED
A. N/ARSN
1. Details of substantial boider (1)
Name ACN/ARSN (if applicable)	Union Park Company Ltd
The holder became a substantial helder on	$30/12$ 04

2. Details of voting power

The sotal 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 me substantial holder boname a substantial holder are as follows:

Class of securities [4]	Number of securities	Person's voies (5)	_________ Vormg power (5)
Ordinar , .	.R 10 C --- ----		949
______	-----	----	-----------

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:

Holder of relevant interest.	Nature of relevant interest (7)	Class and number of securities.
'SHKISL	As Custodian for Union Park Company 1td	16,500,000 Ordinary
CRMSC Atstralia (CRMSCAPL)	Joint Venture 650 B Y	2,000,000 Ordinary

4. Details of present ragists ad holders

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

Holder of releasnt interest	Registered holder of securities	Person entitled to be registered as holder (B)	Ciass and number of set arries
SHKISL	SHKISL	Union Park Company ₩d	16.500.000
CRMSCAIL	CRMSCAPL	CRMSCAPL	2,000,000

5. Consideration

The consideration paid for each I Hevark Interest referred to in paragraph 3 above, and acquired in the four months orior to the day that the substantial holder became a substantial holder is as follows:

Holder of rak vant. interest	Date of acquisation.	Consideration (9)	Class and number of securities
		Non-cash i asn	and contact a state of the contact and company and company and principal problems of
SHKISL	30 Dec 2004	each A0.23	$ 8,000,000 $ Ordinary
		AO 25. each	8,500,000
CRMSCAPL	30 Dec 2004	$A0.23$ each $A0.25$ each	$500,000$ Ordinary 1,500,000

SHKISL stands for Sun Hung Kai Investment Services Ltd. incorporated ÷. in Hong Kong

FROM :	PHONE NO. :	JAN. 04 2005 11:01AM P3
FROM :	2010年 50. 1	JAN. 84 28E BALLAS
isena THIOI		– padri 272. tūluks 2001. FO3.

a Associates

ිදු දෙකෙයා ගම සහතරගත පහතකර (ද, සෙ අල්කරුව 3 කරගත ඇත. අනොගාග අගරු රජ කාරයෙන් පැදේ විරාද්දී) කළ අප විවාහයක

ుకయంలు 10 25% మెడి 10A కూడి ఆయన ఆయన	-Name of Moore Bide.
CRMSCAPL	50% shareholding owned by Union Park Company Ltd

المتحدث المصا

Sales Andrew

7 Addresses

The edencises of dersens hamed in this form are as rollows:

the construction of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the con
Name	8 M BSS
ishkisl.	'Level 12, One Pacific Place, 68 Oueensway, Rong Kor
:Union Park	ithit No.210. New East Ocean Centre,
Tompany Itd	"T Science Museum Rosd, Taim Sha Tsui, Hong Kong

$\blacksquare$ and $\tau$

Signature

if there are a number of subtaintial hotels with similar or relevant relevance, be a constance and the constant of the constant of articles of an indice of articles of a $\ddot{\mathbf{u}}$ equity trust), the name icalid be included in an annexuse to the form in the test of a group of nersons are essentially similar liney may be referred to throughout the form as a simplifiedly ramed group if the memoeratic of each group, with the nomes, and addresses of memore's (siclearly set but in peragram ? ofthe $200$

• See the periodicon of "I stellard imerest" in sections 603 and 6718(7) of the Corporations Act 2001 В.
• The vesing shares of a con-pany constitute one class unless divided into scall ato despes-487
• The total number of villas, interned to all the varing shares in the company of values in the scheme (if any) that the person or an associate has a relevant $\overline{\alpha}_t$ azetes, in

The person's votes of Coul by the titlel value in the tody comprete, or stheme multiplied by 100. 儖

$\tau$ induce details of:

• any relevant agriculture of their accumstances by which the relevant internet was acquired. If subsection 6738(4) analyzes, a capy of any document swring als $\left\langle \omega \right\rangle$ ing terms of any relevant agreement, and a statement by the assism philip full and accome detects of any contract, scheme or anangement, must accombany trib form it gal) as with a written statement venifying this contract, scheme of atlangement, and
• any qualific idea of the power of a person in exercise, control the exercise of, or influence the asserbise of, the voting powers of disposal of the securities to 97 which the research interest lelates (indicating the strik the califical as securities to which the qualification applies).

See the definition of Irele (an) agreement) in section 8 of the Collorations Azi 2001.

• if the successories how at is unable to determine the identity of the sursun (e.g. Murerelayers) that as used a secure of an aption in the "unknown". Ė.
• persis of the consideration must include any and all vaneful, manners and the state international manners was exampled be a may become
  Entited to receive in telefon to the becausing Octa intervented wend the benefit is c $\mathcal{D}_j$ walked of any bene was a an amail of the nubscribe. They or its estable is interestion was also also also be conserved to the amount which the celevant forest held acquired.

See the definition of "I see tiste" in section 9 of the Corporations Ad 2001. $\mathcal{C}^{\mathcal{S}}$