MGX RESOURCES LIMITED — Major Shareholding Notification 2016

Jun 26, 2016

FACSIMILE MESSAGE

To		: Company Announcements Office Australian Securities Exchange Limited			Fax No : $(61)$ 2 9778 0999
CC		Mr. David Stokes Mount Gibson Iron Limited	Email		: david.stokes@mtgibsoniron .com.au
From	A.	Frederick Wong			Fax No : $(852)$ 2541 9133
Date	÷.	27 June 2016	Page(s)	÷	(including this page)

Dear Sirs,

Mount Gibson Iron Limited (ACN: 008 670 817)

Please find enclosed a Form 604 - Notice of change of interests of substantial holder in respect of the interests of APAC Resources Limited ("APAC") in Mount Gibson Iron Limited.

Yours faithfully For and on behalf of APAC RESOURCES LIMITED

gammunivuuas Frederick Wong Company Secretary

Form 604 Corporations Act 2001 Section 671B
	Notice of change of interests of substantial holder
To Company Name/Scheme	MOUNT GIBSON IRON LIMITED ("MOUNT GIBSON")
ACN/ARSN	008 670 617
Detaile of substantial holder (1) 1. Name ACN/ARSN (If applicable)	APAC RESOURCES LIMITED ("APAC") and the entitles listed in Annexure A
There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated	27/06/2016 (see Annexure B) 23/06/2016 23/06/2016

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme thet the substantial holder or an associate (2) had a relevant interest (3) in when lest required, and when now required, to give a aubstantial holding notice to the company or scheme, are as follows:

------ Class of securities (4)	Previous notice	Present notice
	Person's votes ___	Voting power (5) .	Person's votes	Voting power (5)
		Saa Annexure B

3. Changes In relevant Interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate 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 of change	Person whose relevant interest changed	. . Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities	Person's votes affected
			Sae Annexure B	affected

4. Present relevant interests

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

Holder of relevant Interest	Registered holder of securilles	Person entitled to be registered as holder (8)	Nature of relevant Interest (6) $1.000000000000000000000000000000000000$	Class and number of securities	Person's votes
			See Annexure B

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the eubetential holder in relation to voting interests in the company or scheme are as follows:

Name and applicable)	ACN/ARSN	(If	Nature of association -- .
See Annexure A

6. Addresses

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

Name	----- Address --------
See Annexure A	. .

Signature

print name Frederick Wal Keung Wong capacity Company Secretary communi wa hago dale 27 June 2016 sign here

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
  trustee of an equity trust), the names could be included in an ann $(1)$ they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ See the definition of "relevant intereet" in sections 608 and 671B(7) of the Corporations Act 2001.
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• $(5)$ The person's voles divided by the tolal votes in the body corporate or scheme multiplied by 100.
• $(6)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy $(a)$ of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement, and
• 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 $(b)$ securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relavant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may,
  become entitled to receive in relation to that acquisition. Details m $(7)$ contingency. Details must be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest 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". $(8)$
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

$3.$ Present relevant interests

Holder of relevant Interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
APAC Group	Sun Hung Kai Investment Services Ltd <clients A/C</clients	APAC Resources Capital Limited	Controller of Shares within the meaning of section 608(1)(b) and (c) of the Corporations Act 2001	40,053,818 ORD shares	40,053,818
APAC Group	BNP Paribas Nominees Pty Ltd	APAC Resources Capital Limited	Controller of Shares within the meaning of section 608(1)(b) and (c) of the Corporations Act 2001	48,113,843 ORD shares	48,113,843
APAC Group	Sun Hung Kal Investment Services Ltd	Fortune Desire Investments Limited	Controller of Shares within the meaning of section 608(1)(b) and (c) of the Corporations Act 2001	151,523,460 ORD shares	151,523,460
APAC Group	Sun Hung Kal Investment Services Ltd <client APAC Resources A/C></client	APAC Resources Strategic Holdings Limited	Controller of Shares within the meaning of section 608(1)(b) and (c) of the Corporations Act 2001	1,189,627 ORD shares	1,189,627
APAC Group	APAC Resources Investments Limited	APAC Resources Investments Limited	Holder of Shares under section 608(1)(a) of the Corporation Act 2001. APACRIL is a subsidlary of APAC	82,900,000 ORD shares	82,900,000

$\mathbf{A}_{\mathbf{r}}$ Change in association

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

$5.$ Addresses

Name .	------- __ Address
See Annexure A	. .

Annexure A

This is Annexure "A" of 1 page referred to in the Form 604 (Notice of change of Interests of substantial holder), signed by me and dated 27 June 2016.

sammun w ullas Signed: Frederick Wai Keung Wong

Accardo Investments Limited APAC Resources Asia Limited APAC Resources Assets Limited APAC Resources Beijing Limited APAC Resources Capital Limited APAC Resources China Limited APAC Resources Commodity Trading Limited APAC Resources Investment Holding Limited APAC Resources Investments Limited APAC Resources Investments China Limited APAC Resources Management Limited APAC Resources Mining Limited APAC Resources (Qingdao) Company Limited APAC Resources Shanghal Limited APAC Resources Strategic Holdings Limited APAC Resources Treasury Management Limited Asia Cheer Trading Limited First Landmark Limited Fortune Arm Limited Fortune Desire Investments Limited Hua Loong Textiles Limited Mount Sun Investment Limited Park Well International Group Limited

Rulyu (Shanghai) Investment Consulting Co., Ltd.

Sino Chance Trading Limited Shanghai Merchants Holdings Limited Super Grand Investments Limited Ying Wing (H.K.) Limited Ultimate Smart Holdings Limited Ultra Effort Limited

The address of all the above mentioned companies, for the purpose of the Form 604 referred to above is c/- Level 32, China Online Centre, 333 Lockhart Road, Wanchai, Hong Kong.

Annexure B

Form 604 Notice of Change of Interests of Substantial Holder Mount Gibson Iron Limited ACN 008 670 817

This Annexure "B" of 2 pages referred to in the Form 604 (Notice of Change of Interests of Substantial Holder)

Signature

print name Frederick Wai Keung Wong	capacity	Company Secretary
Janmini willars aign here	date	27 June 2016

$1_r$ Previous and present voting power

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ordinary Fully paid shares ("Shares")	307,047,374	28.14% (Based on 1,091,279,435 Shares on issue)	323,780,748	29.67% (Based on 1,091,279,435 Shares on issue)

$2₁$ Changes in relevant interest

Date of change	Person whose relevant Interest changed	Nature of change (6)	Consideration given In relation to change (7)	Class and number of securities affected	Person's votes affected
23/06/2016	APAC and the entities listed in Annexure A (APAC) Group)	On-market acquisitions	Acquisitions 16,733,374 Shares at the consideration of AUD4 183,343.50	16,733,374 Shares	16,733,374