MINDAX LIMITED — Major Shareholding Notification 2012

Dec 4, 2012

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name Scheme	Mindax Limited
ACNARSN	106 866 442
1. Details of substantial holder (1) Name	Mr Chenfei Zhuang
ACN / ARSN (if applicable)
The holder became a substantial holder on	03/12/2012

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

	Class of securities (4)	Number of securities	Persons' votes (5).	Voting power (6)
shares	Fully paid ordinary	14.844.956	14.844.956	6.43%

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
Mr Chenfei Zhuang	In October 2012 Mindax received binding commitments to subscribe for a placement of 11,797,015 ordinary fully paid. shares (to rank equally in all respects with existing shares) at A\$0.085 (eight and a half cents) per share to raise gross proceeds of A\$1,002,746.	11,797,015 fully paid ordinary shares plus an existing holding of 3,047,941 shares and an existing shareholder.
	Shareholders approved the issue of shares at the Company's AGM held on 30 November 2012 and the shares were subsequently alloted on 3 December 2012.	A total of 14,844,956 fully paid ordinary shares

4. Details of present registered holders

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

Holder of relevant	Registered holder of	Person entitled to be	Class and number of
interest	securities	registered as holder (8)	-securities
Mr Chenfei Zhuang	Mr Chenfei Zhuang	- Mr Chenfei Zhuang	14,844,956 fully paid ordinary shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Mr Chenfei Zhuang: \$1,002,746.27

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

$N/A$

7. Addresses

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

	:Name		the control to the control	Address
		Mr Chenfei Zhuang			2201 /591 George Street, Sydney NSW 2000
Signature
		print name	Mr Chenfel Zhuang
		sign here				date	2.71272012