PRODIGY GOLD NL — Major Shareholding Notification 2015

Mar 2, 2015

Form 604 Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	ABM Resources NL
ACN/ARSN	ACN 009 127 020
1. Details of substantial holder (1)Name	Pacific Road Capital Management Pty Ltd as trustee for the Pacific Road Fund II Managed Investment Trust
ACN/ARSN (if applicable)	ACN 117 934 586
There was a change in the interests of thesubstantial holder on	26/02/2015
The previous notice was given to the company on	11/07/2014
The previous notice was dated	11/07/2014

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 votesVoting power (5)
Ordinary Shares	54,444,444	19.9%	54.444.444	18.1%

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 ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relationto change $(7)$	Class andnumber ofsecuritiesaffected	Person's votesaffected
26/02/2015	Pacific Road CapitalManagement Pty Ltdas trustee for thePacific Road Fund IIManaged InvestmentTrust	Allotment of sharesby the companypursuant to aplacment			۰

$\overline{4}$ . Present relevant interests

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

Holder of	Registered	Person entitled	Nature of	Class and	Person's votes
relevant	holder of	to be registered	relevant	number of
interest	securities	as holder (8)	interest (6)	securities
Pacific RoadCapitalManagementPty Ltd astrustee for thePacific Road	Pacific Road CapitalManagement Pty Ltdlas trustee for thePacific Road Fund IIManaged InvestmentTrust	Pacific Road CapitalManagement Pty Ltdas trustee for thePacific Road Fund IIManaged InvestmentTrust	Ordinary shares in ABMResources NL	54,444,444 ordinaryshares in ABMResources NI	54.444.444

604 page 2/2 15 July 2001

1. 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 (ifapplicable)	Nature of association
Pacific Road Capital II Pty Limited ACN151 671 733	Associates of each other by virtue of s12(2) of the Corporations Act.
Pacific Road Capital Management GP IILimited

6. Addresses

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

Name	Address
Pacific Road Capital Management PtylLtd	Level 2, 88 George Street, Sydney NSW 2000
Pacific Road Capital II Pty Limited	Level 2, 88 George Street, Sydney NSW 2000
Pacific Road Capital Management GP IILimited	89 Nexus Way, Camana Bay, Grand Cayman KY1, Cayman Islands

Signature

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager andtrustee of an equity trust), the names could be included in an ann $(1)$ 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:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy $(a)$ 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.

• 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, $(7)$ 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 on 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.
• 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". $(8)$
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.