NEOMETALS LTD — Major Shareholding Notification 2012

Apr 10, 2012

Form 604

Form 604	Form 604	Form 604	Form 604	Form 604	Form 604
Corporations Law Section 671B Notice of change of interests of substantial holder
ToCompany Name/Scheme Reed Resources ACN/ARSN 1. Details of substantial holder (1) Name M&G Investment Management Limited M&G Limited M&G Group Limited Prudential plc ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 09 April 2012 The previous notice was given to the company on 11 October 2011 The previous notice was dated 11 October 2011 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 Security (4) Previous Notice Present Notice Person’s votes Voting Power (5) Person’s votes Voting Power (5) Ordinary NPV 23,850,000 9.00% 24,000,000 9.06% * *Notification due to a change in the total number of shares in issue. An amendment to Notification dated 04/04/2012. 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 M&G Investment Management Limited M&G Limited M&G Group Limited Prudential plc PLEASE SEE ANNEX 1 (Below) 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 Nature of relevant interest Class and number of securities M&G Investment Management Limited, M&G Limited, M&G Group Limited, Prudential plc Chase Nominees Ltd Chase Nominees Ltd Power to dispose of, or control the exercise of a power to dispose of, the securities 24,000,000
	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest	Class and number of securities
	Chase Nominees Ltd	Chase Nominees Ltd	Power to dispose of, or control the exercise of a power to dispose of, the securities	24,000,000

Freehills Melbourne ASIC00603\003811236

5. Changes in association

The persons who have been 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:

6. The	Name and CAN/ARSN (if applicable)	Nature of association
M&G Investment Management Limited Laurence Pountney Hill, London EC4R 0HH, England M&G Limited Laurence Pountney Hill, London EC4R 0HH, England M&G Group Limited Laurence Pountney Hill, London EC4R 0HH, England Prudential plc Laurence Pountney Hill, London EC4R 0HH, England Chase Nominees Ltd 125 London Wall, London EC2Y 5AJ, England IIIIIIIIIIIIIIIII Signature print name James Todd capacityNotifiables Administrator sign here James Todd date10 April 2012	M&G Investment Management Limited	Laurence Pountney Hill, London EC4R 0HH, England
	M&G Limited	Laurence Pountney Hill, London EC4R 0HH, England
	M&G Group Limited	Laurence Pountney Hill, London EC4R 0HH, England
	Prudential plc	Laurence Pountney Hill, London EC4R 0HH, England
	Chase Nominees Ltd	125 London Wall, London EC2Y 5AJ, England
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 7 of the form. (2) See the definition of “associate” in section 9 of the Corporations Law. (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Law. (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in. (6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100. (7) Include details of: (a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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 Law. (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) 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.

Freehills Melbourne ASIC00603\003811236

Annex 1: Transactions 11 October 2011 to 10 April 2012

Holder of relevant interest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of securities
		Cash	Non-cash	Ord NPV
M&G Investment Management Limited M&G Limited M&G Group Limited Prudential plc (Chase Nominees Ltd - VANG)	11-OCT-2011	65,005		150,000

Freehills Melbourne ASIC00603\003811236