MGX RESOURCES LIMITED — Major Shareholding Notification 2016

Jun 15, 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@mtoibsoniron .com.au
From	: Frederick Wong			Fax No : $(852)$ 2541 9133
Date	$: 16$ June 2016	Page(s)	÷.	(including this page)

Dear Sirs,

$\overline{a}$

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

Ommmis wellesse 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	008 670 817
1. Details of substantial holder (1) Name ACN/ARSN (if applicable)			APAC RESOURCES LIMITED ("APAC") and the entities listed in Annexure A
There was a change in the interests of the
substantial holder on		$\overline{1}$	(see Annexure B)
The previous notice was given to the company on		14/01/2009
The previous notice was dated 2. Previous and present voting power		14/01/2009

The total number of votes attached to all the voting shares in the company or voting interests in the echeme 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 a votes	Voling power (5)	Person's votes	Voting 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 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 alfected	Person's votes affected
See Annexure B

4. Present relevant Interests

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

Holder of	Registered	Person entitled	Nature of	Clase and	Person's votes
relevant	holder of	to be registered	relevant	number of
interest	aecurilles	as holder (8)	interest (6)	securities
	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 substanttal holder in relation to voting interests in the company or scheme are as follows:

(II Name ACN/ARSN and applicable)	Nature of association ----- __
See Annexure A	----

6. Addresses

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

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

Signature

Frederick Wal Keung Wong print name	capacity	Company Secretary
صرحيا الياس mummus sign here	date	16 June 2016

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 $(1)$ la 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 interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(6)$ 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, logether 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 "relevant agreement" in section 9 of the Corporations Act 2001.

• $(7)$ 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 must be included even if the benefit is conditional on the happening or not of a contingency. Detaile must be included on any banefit 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.
• $(8)$ 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".

$(9)$ 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), signed by me and dated 16 June 2016.

mmm where Signed: Frederigk Wal 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.

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 Shanghal 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 here gummmy will use	date	18 June 2016

$1₁$ 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 paid ordinary shares ("Shares")	279,877.774	26.03% (Based on 1,075,228,611 Shares on issue)	294,718,342	27.01% (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
22/09/2009 to. 16/09/2015	APAC and the entities listed in Annexure A (APAC Group)	On-market acquisitions & disposals	Acquisitions 28,705,568 Shares at the aggregate consideration of AUD32, 124, 373 Disposals 13,865,000 Shares at the aggregate consideration of AUD28,680,308	14,840,568 Shares	14,840,568

$3₁$ 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	19,051,437 ORD shares	19,051,437
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 Kai 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.	82,900,000 ORD shares	82,900,000

$\overline{4}$ , Change in association

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

$5.$ Addresses

.	Address
Name	__
__
∣ See Annexure A	--