RAIDEN RESOURCES LIMITED — Major Shareholding Notification 2013

Dec 17, 2013

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company name/Scheme	SubZero Group Limited
A.C.N. or A.R.S.N. 009 161 522

1. Details of substantial holder (1)

Name	Butler-Jones Project Management Pty Ltd (as trustee for the McTaggart Family Trust)
ACN/ARSN (if applicable)	ACN 103 180 409

The holder ceased to be a
substantial holder on	13/12/13
The previous notice was given to the company on	15/04/13
The previous notice was dated	11/04/13

2. Changed in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 $(4)$	Considerationgiven in relationto change $(5)$	Class (6) andnumber ofsecuritiesaffected	Person's votesaffected
14/06/13	Butler-Jones ProjectManagement Pty Ltd (astrustee for the McTaggartFamily Trust) (MFTTrustee)	off-market sale	$25,080	114.000	114.000
13/12/13	MFT Trustee	Dilution following theissue of 62,819,947FPO Shares on13/12/13 underCompany's EntitlementOffer announced on 1November 2013	N/A	10,322,368	10.322.368

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Natureof association

4. Addresses

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

l Name	Address
Butler-Jones Project Management PtyLtd (as trustee for the McTaggart FamilyTrust)	George Street, Muswellbrook NSW 2333

Signature

	print name Jonathon McTaggart	Directorcapacity
sign here		the top and the company of the company ofdate $\frac{1}{8}$ / 12/2013

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or $(1)$ 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.
• See the definition of "relevant interest" in section 608 and 671(b) of the Corporations Act 2001. $(2)$
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$
• Include details of: $(4)$
  • (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
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ 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 $(5)$ 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.
• The voting shares of a company constitute one class unless divided into separate classes. $(6)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$