MINERAL COMMODITIES LTD — Major Shareholding Notification 2019

Oct 22, 2019

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Mineral Commodities Limited ACN/ARSN 008 478 653

1. Details of substantial holder[(1)]

Name M&G Plc and its subsidiary companies (please see annexure A)

ACN/ARSN (if applicable)

There was a change in the interests of 21/10/2019 the Substantial holder on The previous notice was given to the 28/01/2013 company on The previous notice was dated 25/01/2013

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 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)
NPV OrdinaryShares	28,647,000	8.84%	36,005,674	8.54%*

*** This position was previously attributable to Prudential Plc and its subsidiary companies, subsequent to the demerger of M&G Plc from Prudential Plc on 21[st] October, this position is now attributable to M&G Plc. Please see section ‘5. Changes in Association’.**

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 affected	Person's votes affected
19/07/2018	M&G Investment Management Limited	Purchase	$16,840	NPV Ordinary Shares 71,659	71,659
25/07/2018	M&G Investment Management Limited	Purchase	$2,441	NPV Ordinary Shares 10,169	10,169
27/07/2018	M&G Investment Management Limited	Purchase	$4,703	NPV Ordinary Shares 19,597	19,597
30/04/2019	M&G Investment Management Limited	Purchase	$18,392	NPV Ordinary Shares 95,499	95,499

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 securities	Person entitled to be registered as holder(8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
M&G Investment Management Limited	HSBC Custody Nominees (Australia) Limited	HSBC Custody Nominees (Australia) Limited	Power to control the voting and /or disposal of securities pursuant to its position held as investment manager in accordance with investment mandates	NPV ordinary shares 36,005,674	36,005,674
M&G Investment Funds (12)	HSBC Custody Nominees (Australia) Limited	HSBC Custody Nominees (Australia) Limited	M&G Investment Funds (12) is entitled to beneficial ownership of the shares but in accordance with investment mandates, does not have the power to control the voting and or disposal of securities	NPV ordinary shares 35,808,750	35,808,750
M&G (Lux) Investment Funds 1	Hongkong and Shanghai Banking Corporation Ltd	Hongkong and Shanghai Banking Corporation Ltd	M&G (Lux) Investment Funds 1 is entitled to beneficial ownership of the shares but in accordance with investment mandates, does not have the power to control the voting and or disposal of securities	NPV ordinary shares 196,924	196,924

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
Prudential Plc	Ceased to be associate– Due to the demerger of M&G plc from Prudential plc on 21st October, Prudential Plc is no longer the ultimate parent of ‘M&G Investment Management Limited’ the entity with the power to control the voting and /or disposal of securities pursuant to itsposition as investment manager
Prudential Corporation Asia Limited	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Prudential Holdings Limited	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Prudential Corporation Holdings Limited	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Eastspring Investments (Luxembourg) S.A.	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Eastspring Investments Limited	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Prudential Singapore Holdings Pte. Limited	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Eastspring Investments (Singapore) Limited	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Eastspring Investments Berhad	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Prudential Vietnam Assurance Private Limited	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Eastspring Investments Fund Management Limited LiabilityCompany	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Eastspring Securities Investment Trust Co. Ltd	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Eastspring Asset Management Korea Co. Ltd	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Eastspring Al-Wara' Investments Berhad	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Eastspring Investments (Hong Kong) Limited	Ceased to be associate– wholly owned subsidiary of Prudential Plc
PT. Eastspring Investments Indonesia	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Prudential (US Holdco 1) Limited	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Brooke (Holdco 1) Inc	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Brooke Holdings LLC	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Brooke Life Insurance Company	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Jackson National Life Insurance Company	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Jackson National Asset Management LLC	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Eastspring Investments - SICAV Fund	Ceased to be associate– wholly owned subsidiary of Prudential Plc
Eastspring Investments - SICAV FIS Fund	Ceased to be associate– wholly owned subsidiary of Prudential Plc

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

M&G Plc and its subsidiary companies:

M&G Plc and its subsidiary companies:
Name	Address
M&G Investment Management Limited	10 Fenchurch Avenue, London,EC3M 5AG, England
M&G Investment Funds (12)	10 Fenchurch Avenue, London,EC3M 5AG, England
HSBC Custody Nominees (Australia)	HSBC Centre, Level 32, 580 George Street, Sydney, NSW 2000, Australia
M&G (Lux) Investment Funds 1	16 Boulevard Royal, 2449 Luxembourg
Hongkong and Shanghai Banking Corporation Ltd	Tower 1, International Tower Level 36, 100 Barangaroo Avenue Sydney, NSW 2000 Australia

Prudential Plc and its subsidiary companies:

Name and ACN/ARSN (if applicable)	Nature of association
Prudential Plc	1 Angel Court, London, EC2R 7AG, England, United Kingdom
Prudential Corporation Asia Limited	13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
Prudential Holdings Limited	Craigforth, Stirling, Stirlingshire, FK9 4UE, Scotland
Prudential Corporation Holdings Limited	1 Angel Court, London, EC2R 7AG, England, United Kingdom
Eastspring Investments (Luxembourg) S.A.	26 Boulevard Royal, L-2449 Luxembourg, Luxembourg

Eastspring Investments Limited	Marunouchi Park Building, 6-1 Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
Prudential Singapore Holdings Pte. Limited	30 Cecil Street #30-01, Prudential Tower, Singapore 049712, Singapore
Eastspring Investments (Singapore) Limited	10 Marina Boulevard #32-01, Marina Bay Financial Center Tower 2, Singpaore 018983, Singapore
Eastspring Investments Berhad	Level 25, Menara Hong Leong, No. 6 Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur,Wilayah Persekutuan,Malaysia
Prudential Vietnam Assurance Private Limited	25/F Saigon Trade Centre, 37 Ton Duc Thang Street, District 1, Ho Chi Minh City, Viet Nam
Eastspring Investments Fund Management LimitedLiability Company	23/F Saigon Trade Center, 37 Ton Duc Thang Street, District 1, Ho Chi Minh City, Viet Nam
Eastspring Securities Investment Trust Co. Ltd	4F, No. 1 Songzhi Road, Taipei 110, Taiwan Republic of China
Eastspring Asset Management Korea Co. Ltd	15th Floor, Shinhan Investment Tower, 70 Yoidae-ro, Youngdungpo-gu, Seoul 07325, Korea,Republic of
Eastspring Al-Wara' Investments Berhad	Level 25, Menara Hong Leong, No. 6 Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur,Wilayah Persekutuan,Malaysia
Eastspring Investments (Hong Kong) Limited	13/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong
PT. Eastspring Investments Indonesia	23rd Floor, Prudential Tower, JL. Jend. Sudirman Kav.79, Jakarta 12910, Indonesia
The Prudential Assurance Company Limited	10 Fenchurch Avenue, London, EC3M 5AG
Prudential Pensions Limited	10 Fenchurch Avenue, London, EC3M 5AG
Prudential (US Holdco 1) Limited	1 Angel Court, London, EC2R 7AG, England, United Kingdom
Brooke (Holdco 1) Inc	1105 N. Market Street, Suite 1300, DE, Wilmington, New Castle, 19801, United States
Brooke Holdings LLC	1105 N. Market Street, Suite 1300, DE, Wilmington, New Castle, 19801, United States
Brooke Life Insurance Company	1 Corporate Way, Lansing, Ingham, MI, 48951, United States
Jackson National Life Insurance Company	1 Corporate Way, Lansing, Ingham, MI, 48951, United States
Jackson National Asset Management LLC	1 Corporate Way, Lansing, Ingham, MI, 48951, United States
Eastspring Investments - SICAV Fund	26 Boulevard Royal, L-2449 Luxembourg, Luxembourg
Eastspring Investments - SICAV FIS Fund	26 Boulevard Royal, L-2449 Luxembourg, Luxembourg

Signature

print name sign here	Tamara Postoj capacity Regulatory Reporting Technical Manager
	date 22/10/2019

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (e.g. a corporation and its r elated 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 paragraph6 of the form.

• (2) See the definition of "associate" in section9 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 schememultipliedby100.

• (6) Include details of:

• (a) Any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection671B (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 section9 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 (e.g. 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 form 604 ‘Notice of change of interests of substantial holder’.

print name sign here	Tamara Postoj capacity Regulatory Reporting Technical Manager date 22/10/2019

Details of substantial holder

M&G plc is a British multinational life insurance and financial services company, incorporated and registered in England and Wales and headquartered in London. Please find below subsidiaries of the M&G Plc group of companies.

M&G Group Limited	Wholly owned subsidiary of M&G Plc (the parent company)
M&G FA Limited	Wholly owned subsidiary of M&G Group Limited
M&G Investment Management Limited	Wholly owned subsidiary of M&G FA Limited
M&G Securities Limited	Wholly owned subsidiary of M&G FA Limited
M&G Luxembourg S.A.	Wholly owned subsidiary of M&G FA Limited
M&G Alternatives Investment Management Limited	Wholly owned subsidiary of M&G FA Limited
The Prudential Assurance Company Limited	Wholly owned subsidiary of M&G Plc (the parent company)
Prudential Pensions Limited	Wholly owned subsidiary of M&G Plc (the parent company)

The following are all open-ended investment companies with variable capital, incorporated in England & Wales and regulated by the Financial Conduct Authority. These are not M&G plc group companies but the Authorised Corporate Director (M&G Securities Limited) and appointed fund manager (M&G Investment Management Limited) for each OEIC are wholly owned subsidiaries of M&G plc.

Limited) and appointed fund manager (M&G Investment	Management Limited) for each OEIC are wholly owned subsidiaries of M&G plc.
M&G Investment Funds (1)	External Open Ended Investment Company
M&G Investment Funds (2)	External Open Ended Investment Company
M&G Investment Funds (3)	External Open Ended Investment Company
M&G Investment Funds (4)	External Open Ended Investment Company
M&G Investment Funds (5)	External Open Ended Investment Company
M&G Investment Funds (7)	External Open Ended Investment Company
M&G Investment Funds (9)	External Open Ended Investment Company
M&G Investment Funds (11)	External Open Ended Investment Company
M&G Investment Funds (12)	External Open Ended Investment Company
M&G Investment Funds (14)	External Open Ended Investment Company
M&G Global Dividend Fund	External Open Ended Investment Company

The following are all société d'investissement à capital variable, incorporated in Luxembourg and regulated by the Commission de Surveillance du Secteur Financier (CSSF). These are not M&G plc group companies but the Management Company (M&G Luxembourg S.A) and appointed fund manager (M&G Investment Management Limited) for each SICAV are wholly owned subsidiaries of M&G plc.

M&G (Lux) Investment Funds 1 External Société d' Investissement à Capital Variable