RAIDEN RESOURCES LIMITED — Major Shareholding Notification 2014

Apr 15, 2014

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 SubZero Group Limited ( Company ) ACN/ARSN 009 161 522 1. Details of substantial holder(1) Name SubZero Group Limited and its associates listed in Annexure A (collectively SubZero Group ) ACN/ARSN (if applicable) 009 161 522 There was a change in the interests of the substantial holder on 10/04/2014 The previous notice was given to the company on 24/12/2013 The previous notice was dated 24/12/2013

2. Previous and present voting power

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person’s votes	Voting power (5)	Person’s votes	Voting power (5)
Fully paid ordinary shares(FPO Shares)	70,029,696	27.69%	35,014,848	13.85%

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 are as follows:

Date of	Person whose	Nature of change (6)	Consideratio	Class and	Person’s
change	relevant		n given in	number of	votes
	interest		relation to	securities	affected
	changed		change(7)	affected
		Release of FPO Shares from
10/04/2014	Company	Voluntary Restriction Agreementdated 10 April 2013 between theCompany and the registered	Nil	35,014,848FPO Shares	35,014,848
		holders referred to in Annexure B.
10/04/2014	SubZeroGroup (otherthan theCompany)	Release of FPO Shares fromVoluntary Restriction Agreementdated 10 April 2013 between theCompanyandtheregisteredholders referred to in Annexure B.	Nil	35,014,848FPO Shares	35,014,848

SZG - ASIC Form 604 Notice Change of interests of Substantial Holder SZG 160414

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 entitled to beregistered as holder(8)	Nature of relevantinterest (6)	Class andnumber ofsecurities	Person’svotes
SeeAnnexure B

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 N/A N/A

6. Addresses

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

	Name	Address
	SubZero Group Limited	PO Box 561, Muswellbrook NSW 2333
	SubZero Group	PO Box 561, Muswellbrook NSW 2333
	SF Auto Australia Pty Ltd, Subzero
	Services Pty Ltd and Value Add	PO Box 561, Muswellbrook NSW 2333
	PropertyInvestmentsPtyLtd
	Carlie Sherie Watson and Butler-JonesProject Management PtyLtd	10 Carramere Drive, Muswellbrook NSW 2333
	Pebede Pty Ltd	9 Kingfisher Crescent, Scone NSW 2337
	Turbot Investments Pty Limited	Level 3, 169 King Street, Newcastle NSW 2300
	Diesel and Plant Services Pty Ltd	Lot 3, Carramere Drive, Muswellbrook NSW 2333

Signature

Andrew J Cooke capacity Secretary print name sign here date 16/04/2014

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 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:

  • (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

  • (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.

• (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 identify of the person (eg. 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.

SZG - ASIC Form 604 Notice Change of interests of Substantial Holder SZG 160414

Annexure "A"

This is Annexure "A" of one (1) page referred to in ASIC Form 604 "Notice of change of interests of substantial holder" dated 16 April 2014

Signed by Andrew J Cooke

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Entity	**ACN **
Subzero Holdings Pty Limited	153 511 212
Harness Master Wiring Systems (NSW) Pty Ltd	153 272 103
DMST PtyLimited	104903139
Hydraulic Isolator and Safety Technology Pty Ltd	158 542 244
SubZero Labour Services Pty Ltd	163 567 066
DPS Newco Pty Ltd	153 511 445
SF Auto Australia Pty Ltd	111 133 156
SubzeroLineBoring ServicesPtyLtd	097 757036
Subzero Mining Services Pty Ltd	133 463 439
McTaggart Farrell Unit Trust	N/A
Subzero Mining Services Unit Trust	N/A
Bro Built Group Unit Trust	N/A

SZG - ASIC Form 604 Notice Change of interests of Substantial Holder SZG 160414

Annexure "B"

This is Annexure "B" of one (1) pages referred to in ASIC Form 604 "Notice of change of interests of substantial holder" dated 16 April 2014

Signed by Andrew J Cooke

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Holder ofrelevantinterest	Registered holder ofsecurities	Person entitledto be registered**as holder **	Nature of relevantinterest	Class and numberof securities	Person’s votes
SubZero GroupLimited	SF Auto Australia PtyLtd	SF Auto AustraliaPty Ltd	Relevant interest undersection 608(1)(c) of theCorporations Act 2001(Act) under VoluntaryRestriction Agreementdated 10 April 2013between the Companyand the registered holderof the securities whichgives the Company thepower to control theexercise of a power todispose of the securities	750 FPO Shares	750
SubZero GroupLimited	Carlie Sherie Watson	CarlieSherieWatson	As above	2,400,000 FPOShares	2,400,000
SubZero GroupLimited	SubZero Services PtyLimited	SubZero ServicesPtyLimited	As above	19,558,818 FPOShares	19,558,818
SubZero GroupLimited	Butler-JonesProjectManagement Pty Ltd	Butler-JonesProjectManagement PtyLtd	As above	3,920,784 FPOShares	3,920,784
SubZero GroupLimited	ValueAddPropertyInvestments Pty Ltd	ValueAddPropertyInvestmentsPtyLtd	As above	2,340,912 FPOShares	2,340,912
SubZero GroupLimited	Turbot Investments PtyLimited	TurbotInvestmentsPtyLimited	As above	2,340,912 FPOShares	2,340,912
SubZero GroupLimited	Pebede Pty Ltd	Pebede Pty Ltd	As above	2,340,912 FPOShares	2,340,912
SubZero GroupLimited	DieselandPlantServices Pty Ltd	Diesel and PlantServices Pty Ltd	As above	2,111,760 FPOShares	2,111,760

SZG - ASIC Form 604 Notice Change of interests of Substantial Holder SZG 160414