MGX RESOURCES LIMITED — Major Shareholding Notification 2018

Oct 15, 2018

FACSIMILE MESSAGE

Date	$\div$ 16 October 2018	Page(s) : $7$	(including this page)
	From : Twinnie Lau		Fax No : $(852)$ 2541 9133
CC.	: Mr. David Stokes Mount Gibson Iron Limited		Fax No : $(61) 8 9485 2305$
To	: Company Announcements Office Australian Securities Exchange Limited		Fax No : $(61)$ 2 9778 0999

Dear Sirs.

Mount Gibson Iron Limited (ACN: 008 670 817)

Please find enclosed a Form 604 - Notice of change of interests of substantial holder dated 16 October 2018 in respect of the interests of APAC Resources Limited and its related bodies corporate ("APAC Group") in Mount Gibson Iron Limited (ASX: MGX).

The increase in the percentage of APAC Group's holding in Mount Gibson Iron Limited resulted from the issue of 21,882,844 fully paid ordinary shares to entities of the APAC Group by Mount Gibson Iron Limited on 15 October 2018 under the Dividend Reinvestment Plan for final dividend in respect of the full financial year ended 30 June 2018.

Yours faithfully, For and on behalf of APAC RESOURCES LIMITED

Twinnie Lau Company Secretary To:097780999

16/10/2018 15:23

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604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme		Mount Gibson Iron Limited
ACN/ARSN	008 670 817
1. Details of substantial holder (1)
Name		APAC Resources Limited and its related bodies corporate, including the entities referred to in section 1 of Annexure A ("APAC Group")
ACN/ARSN (if applicable)	$N/\lambda$
There was a change in the interests of the substantial holder on		15/10/2018
The previous notice was given to the company on		30/05/2018
The previous notice was dated		30/05/2018

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 that the substantial holder or an associate (2) had a relevant
interest (3) in when last required, and when now r

Class of securities (4)	Previous notice _________		Present notice
	Person's votes Voting power (5)		Person's votes	Voting power (5)
		See section 2 of Annexure A

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

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	section 3 of Annexure A

To:097780999

604 page 2/2 15 July 2001

4. Present relevant interests

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

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Holder of	Registered	Person entitled	Nature of	Class and	Person's votes
relevant	holder of	to be registered	relevant	number of
interest	securities	as holder (8)	interest (6)	securities
			See section 4 of Annexure A

—

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 fo

Name and ACN/ARSN (if applicable)	Nature of association
			See section 5 of Annexure A

6. Addresses

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

Name	Address		------------------ -------
		See section 6 of Annexure A

Signature

print name	Lau Tung Ni		capacity Company Secretary
sign here	.	$\sim$ --	16/10/2018 date ستتحدث للواسط السندان المتعادلات المتعادد المتأخرات المالية

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 anne $(1)$ 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.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ The person's votes divided by the total 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, $(a)$ 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 statement certifying this contract, scheme or arrangement; and
• $(b)$ 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 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. Details must be included of 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.
• $(8)$ 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.

$\sim$ $\lambda$

Annexure "A"

Form 604 Notice of Change of Interests of Substantial Holder

Mount Gibson Iron Limited ACN 008 670 817

This is Annexure "A" of 3 pages referred to in the Form 604 (Notice of Change of Interests of Substantial Holder), signed by me and dated 16 October 2018.

$\Delta\sim 100$

Signed: Lau Tung Ni

$\mathbf{1}$ Details of substantial holder

Substantial incider ("APAC Group")

APAC Resources Limited and its related bodies corporate, including the entities listed in the first column of the table in section 6 of this Annexure A ("APAC Group")

$2.$ Previous and present voting power

Exclass of securities (4) Fall	Previous notices and participants		Present notice.
	Pierson's votes and Voting power (5) Person's Voting power (5)		Alix Avotes
Fully paid ordinary shares ("Shares")	353,043,237	32.20% (based on 1,096,562,516 Shares on issue)	374,926,081	33.23% (based on 1,128,369,730 Shares on issue)

$3.$ Changes in relevant interests

Change Wildsex	All Andrew Trelevant Second Interest Excess Conspaced	Date of the Person of Nature of clange (6) and a Consideration of Liclass and Co Excessive and the Control of Automobile State of Automobile State Automobile State Automobile State Automobile Maria San Papa di Papa Papa Papa Papa Papa Papa Papa Pap La Caractería de la Caractería de la Caractería de la Caractería de la Caractería de la Caractería de la Caractería de la Caractería de la Caractería de la Caractería de la Caractería de la Caractería de la Caractería de	Securities		EPerson's votes Phoeled Web
15/10/2018	APAC Group	issue of 11,205,740 Shares to Fortune Desire Investments Limited, a subsidiary of APAC Resources Limited ("APAC") by Mount Gibson Iron Limited under the Dividend Reinvestment Plan for final dividend in respect of the full financial year ended 30 June 2018.	Reinvestment of dividend at an issue price of \$0.484 per Share	11,205,740 Shares	11,205,740

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Date of change	Person whose: relevant interest changed	Nature of change (6)	Consideration given in relation to F number of change $(I)$	Class and securities. affected.	Person's votes affected
15/10/2018	APAC Group	Issue of 10,677,104 Shares to APAC Resources Investments Limited, a subsidiary of APAC, by Mount Gibson Iron Limited under the Dividend Reinvestment Plan for final dividend in respect of the full financial year ended 30 June 2018.	Reinvestment of dividend at an issue price of \$0.484 per Share	10,677,104 Shares	10,677,104

4. Present relevant interests

Holder of Rielevant Einterest:	Registered holder of Securities Securities San Amerikaans on die Soos van die Grootspand van die Grootspand van die Grootspand van die Grootspand van die Grootspand van die Grootspand van die Grootspand van die Grootspand van die Grootspand van die Grootspand van a parti di secolul della condita della	I registered as holder $(8)$	Person Nature of relevant Class and number entitled to be initiatest (6) was a job securities and		Person's Votes:
APAC Group	Sun Hung Kai 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 (Cth)	191,991,689 Shares	191,991,689
APAC Group	APAC Resources Investments Limited	APAC Resources Investments Limited	Holder of shares within the meaning of section $608(1)(a)$ of the Corporations Act 2001 (Cth)	182,934,392 Shares	182,934,392

Changes in association $5.$

Name and ACN/ARSN (if applicable)
N/A STATISTICS	N/A

Addresses 6.

Name and the contract of Address and Address and the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract	a ka wakazi wa wakazi wa 1999 ya Ufariki wa Tanzania
APAC Resources Limited	Room 2304, 23rd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong
APAC Resources Investments Limited	C/- Room 2304, 23rd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong
Fortune Desire Investments Limited	As above
Accardo Investments Limited	As above

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$\sim$ $\sim$

SALE OF STAGE Name	Address
APAC Resources Asia Limited	As above
APAC Resources Assets Limited	As above
APAC Resources Beijing Limited	As above
APAC Resources China Limited	As above
APAC Resources Commodity Trading Limited	As above
APAC Resources Investment Holding Limited	As above
APAC Resources Management Limited	As above
APAC Resources Mining Limited	As above
APAC Resources (Qingdao) Company Limited	As above
APAC Resources Shanghai Limited	As above
APAC Resources Strategic Holdings Limited	As above
APAC Resources Treasury Management Limited	As above
Asia Cheer Trading Limited	As above
First Landmark Limited	As above
Fortune Arm Limited	As above
Mount Sun Investments Limited	As above
Ruiyu (Shanghai) Investment Consulting Co., Ltd.	As above
Shanghai Merchants Holdings Limited	As above
Sino Chance Trading Limited	As above
Super Grand Investments Limited	As above
Ultimate Smart Holdings Limited	As above
Ultra Effort Limited	As above

$\sim 10^{11}$ km s $^{-1}$ 3.