MGX RESOURCES LIMITED — Major Shareholding Notification 2016

Jun 22, 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		: Frederick Wong		Fax No : $(852)$ 2541 9133
Date	÷	23 June 2016	$Page(s)$ : 7	(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

مسه سان amm Frederick Worm Company Secretary

604 15 July 2001 page 2/2

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	006 670 817
1. Details of substantial holder (1) Name			APAC RESOURCES LIMITED ("APAC") and the entities listed in Annexure A
ACN/ARSN (if applicable)
There was a change in the interests of the
substantial holder on		22/06/2016	(see Annexure B)
The previous notice was given to the company on		10/06/2016
The previous notice was dated		16/06/2016

2. Previous and present voting power

The total number of voles attached to all the voling shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial 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	Voling power (5)
		See 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 aubstantial 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 affected	Person's votes affected
See Annexure B

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 securilies	Person entitled to be registered as holder (8)	Nature of relevant Interest (6)	Class and number of securities	Person's voles
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 substantial holder in relation to voting interests in the company or scheme are as follows:

---- Name and applicable)	ACN/ARSN	(If	п . . 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 Fraderick Wal Keung Wong

capacity Company Secretary

23 June 2016

date

sign here SAMMUNIU 4 Lugos

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 $(1)$ trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar. 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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant Interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voling shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(6)$ Include details of:
• $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy 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 etatement 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
  securities to which the relevant interest relates (indicating clearly the $(b)$

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

• Details of the consideration must include any and all benefits, money and other, that any parson 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 eubetantial holder is unable to determine the identity of the person (eg. If the relevant Interest arises because of an option) write "unknown". $(b)$
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A

This is Annexure "A" of 1 page referred to in the Form 604 (Notice of change of interests of substantial holder), slaned by me and dated 23 June 2016.

gammun usules Signed: Frederick Wat Keung Wong

Accardo Investments Limited

APAC Resources Asia Limited

APAC Resources Assets Limited

APAC Resources Beiling 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 Shanghai 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

Ruiyu (Shanghai) Investment Consulting Co., Ltd.

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.

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

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 Wal Keung Wong	capacity	Company Secretary
sign hore gommum without	dale	23 June 2016

$\overline{a}$

$1.$ 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)
Fully pald ordinary shares ("Shares")	294,718,342	27.01% (Based on 1,091,279,435 Shares on Issue)	307,047,374	28.14% (Based on 1,091,279,435 Shares on issue)

$2.$ 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
17/06/2016 In. 22/06/2016	APAC and the entities listed in Annexure A (APAC Group)	On-market acquisitions	Acquisitions 12,329,032 Shares at the aggregate consideration of AUD3,084,553	12,329,032 Shares	12,329,032

$3.11$ 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	31,380,469 ORD shares	31,380,469
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 Kail 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 subsidiary of APAC	82,900,000 ORD shares	82,900,000

Change in association $\ddot{\phantom{a}}$

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

$5.$ Addresses

Name	Address
See Annexure A .	$\cdots$