MINERAL COMMODITIES LTD — Major Shareholding Notification 2014

Jun 10, 2014

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 MINERAL COMMODITIES LIMITED 39 008 478 653 ACN/ARSN

1. Details of substantial holder(1)

Name ACN/ARSN (if applicable)

AU MINING LIMITED

There was a change in the interests of the 10 06 14 substantial holder on / / The previous notice was datedThe previous notice was given to the company on 1111 / // / 1212 1313

1. 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 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 Voting power (5) ORDINARY 83,580,000 20.6% 95,619,402 23.6%

1. 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 ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
10/06/14	AU MINING LTD	Purchase	11.0 cents per share	12,039,402	12,039,402

1. Present relevant interests

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

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
AU MINING	AU MINING LTD	AU MINING LTD	ORDINARY SHARES	95,619,402	95,619,402
MONTOYAINVESTMENTS LTD	AU MINING LTD	AU MINING LTD	SECTION 608(3)	95,619,402	95,619,402
GRAHAM EDWARDS	AU MINING LTD	AU MINING LTD	SECTION 608(3)	95,619,402	95,619,402

604 page 2/2 15 July 2001

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 ACN/ARSN (if applicable) Nature of association N/A

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

Name Address AU MINING LIMITED 55 MARINE PARADE, EASTBOURNE, LOWER HUTT, NEW ZEALAND MONTOYA INVESTMENTS LIMITED 55 MARINE PARADE, EASTBOURNE, LOWER HUTT, NEW ZEALAND GRAHAM EDWARDS C/- 55 MARINE PARADE, EASTBOURNE, LOWER HUTT, NEW ZEALAND

Signature

GUY WALKER COMPANY SECRETARY print name capacity sign here date 11 / 06 / 2014

DIRECTIONS

• (1) 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 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.

• (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.

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (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 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, becom`e 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.