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PRL GLOBAL LTD Major Shareholding Notification 2008

Oct 29, 2008

65611_rns_2008-10-29_5d83e887-9357-4420-9b53-e54ab8ebd463.pdf

Major Shareholding Notification

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-603-78044032 - PROSPER GROUP
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Attn = Janelle Buons

.Aleksantin inggrismo

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 CI RESOURCES LIMITED
ACN/ARSN 006 788 754
1. Details of substantial holder(1)
NameACN/ARSN (If applicable) PROSPER TRADING SDN BHD
There was a change in the interests of thesubstantial holder on 2310/08
The previous notice was given to the company onThe previous notice was dated

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)
ORDINARY 44012,926. 74% 100,000 .88%

3. Changes in relevant interests

Particulars of cach 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 relation.to change $(7)$ Class andnumber ofsecuritiesaffected Person's votesaffected
23/10/08 PROSPER MARKETON ORDINARY
TRADING @1.0500 100,000 17.88%
BHD.SDN.

4. 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
PROSPER AFFIN PROSPER HOLDER OF ORDINARY 88%
TRADING INVESTMENT TRADING RELEVANT 13,026,440
BHDSDN BHDBANK BHDSDN INTEREST

5. Changes in association The persons who have become associates (2) of, coased 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: Nature of association Name and ACN/ARSN (if applicable) 6. Addresses The addresses of persons named in this form are as follows: Address Name PROSPER TRADING S/B 1101 BLK C, KELANA B'NESS CTR, NO. 97 JLN SS7/2 KELANA JAYA AFFIN INVESTMENT BANK BHD, LEVEL 3, CHULAN TOWER NO 3, JLN RAJA CHULAN 50450 KUALA LUMPUR. Signature capacity print name TEE KIM TEE date 29 / 10 / 08 sign here DIRECTIONS $(1)$ if there are a number of substantial holders with similar or related relevant interests (eg. a corporation and 10 related corporations, or the manager and trustee of an equity trust), the names could be included in an annoxure 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 incintorship 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 600 and 6718(7) of the Corporations Act 2001. $(3)$ $\langle 0 \rangle$ The voting shares of a company constitute one class unless divided into separate classes. The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$ $(6)$ Include details of: any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $(a)$ 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 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 $\langle 0 \rangle$ 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. 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, becomicentitled to receive in relation to that acquisition. Details $\left( 7\right)$ 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". Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

$603-78044032 \quad \text{PROSPER GROUP}$

$\sim$ $\sim$ $\sim$ $\sim$ $\sim$

483 P03 DCT 29 '08 09:16

GUIDE This guide does not form part of the prescribed formand is included by ASIC to assist you in completingand lodging form 604.
This form must be signed by either a director or a secretary of the substantial holder.
Signature
Lodging period Nij
Lodging Fee Nil
Other forms to becompleted Nil
Additional information (a) If additional space is required to complete a question, the information may be included on a separate preseof paper annexed to the form.
(b) This notice must be given to a listed company, or the responsible entity for a listed managed investmentscheme. A copy of this notice must also be given to each relevant securities exchange.
(c) The person must give a copy of this notice:(i) within 2 business days after they become aware of the information; or(ii) by 9,30 am on the next trading day of the relevant securities exchange after they become aware of theinformation if:
(A) a takeover bid is made for voting starcs in the company or voting interests in the scheme; and(B) the person becomes aware of the information during the bid period.
Annexures
To make any annexure conform to the regulations, you must1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides2 show the corporation name and ACN or ARBN3 number the pages consecutively4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible whenphotocopicdper de la
5 identify the annexure with a mark such as A, B, C, etc.6 endorse the annexure with the words:This is annexure (mark) of (number) pages referred to in form (form number and ittle)
7 sign and date the annexureThe annexure must be signed by the same person(s) who signed the form10~26311
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Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.