RAIDEN RESOURCES LIMITED — Major Shareholding Notification 2014

Jan 2, 2014

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

ToCompany Name/SchemeSubZero GroupLimited(Company)ACN/ARSN009 161 5221. Details of substantial holder(1)NameScott Michael Farrell and his associates listed inAnnexure A (collectively SF Group)ACN/ARSN (if applicable)N/AThere was a change in the interests of thesubstantial holder on13/12/2013The previous notice was given to the companyon12/11/2013The previous notice was dated12/11/20132. Previous and present voting power	ToCompany Name/SchemeSubZero GroupLimited(Company)ACN/ARSN009 161 5221. Details of substantial holder(1)NameScott Michael Farrell and his associates listed inAnnexure A (collectively SF Group)ACN/ARSN (if applicable)N/AThere was a change in the interests of thesubstantial holder on13/12/2013The previous notice was given to the companyon12/11/2013The previous notice was dated12/11/20132. Previous and present voting power	SubZero GroupLimited(Company)	SubZero GroupLimited(Company)	SubZero GroupLimited(Company)	SubZero GroupLimited(Company)	SubZero GroupLimited(Company)	SubZero GroupLimited(Company)
		009 161 522
		N/A
			13/12/201312/11/201312/11/2013
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,togive a substantial holdingnotice to the companyor scheme,are as follows:
	Class of securities (4)		Previous notice		Present notice
			Person’s votes	Voting power (5)	Person’s votes	Voting power (5)
	Fully paid ordinary shares(FPO Shares)		54,751,200	28.80%	54,751,200	21.65%

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,togive a substantial holdingnotice to the companyor scheme,are as follows:
Class of securities (4)Previous noticePresent notice
Person’s votesVoting power (5)Person’s votesVoting power (5)
Fully paid ordinary shares(FPO Shares)54,751,20028.80%54,751,20021.65%

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 are as follows:

Date of	Person whose	Person whose	Nature of change	(6)	Conside	Class and	Person’s votes
change	relevant interest				ration	number of	affected
	changed				given in	securities
					relation	affected
					to
					change
					(7)
			Dilution following	the
			issue of 62,819,947
			FPOShares	on
13/12/2013	ScottFarrell	Michael	13/12/13 underCompany's	the	N/A	54,751,200 FPOShares	54,751,200
			EntitlementOffer
			announcedon	1
			November 2013

152906931/v1

13/12/2013SF Auto AustraliaPty Ltd (as trusteefortheSFInvestment Trust)(SFIT Trustee)Dilution following theissue of 62,819,947FPOShareson13/12/13 under theCompany'sEntitlementOfferannouncedon1November 2013N/A1,875 FPOShares1,87513/12/2013Subzero ServicesPty Limited (SS)Dilution following theissue of 62,819,947FPOShareson13/12/13 under theCompany'sEntitlementOfferannouncedon1November 2013N/A48,897,045 FPOShares48,897,04513/12/2013ValueAddPropertyInvestmentsPtyLtd (as trustee fortheFarrellInvestment Trust)(FIT Trustee)Dilution following theissue of 62,819,947FPOShareson13/12/13 under theCompany'sEntitlementOfferannouncedon1November 2013N/A5,852,280 FPOShares5,852,28013/12/2013SF Group (otherthan Scott MichaelFarrell, SFITTrustee, SS andFIT Trustee)Dilution following theissue of 62,819,947FPO Shares on13/12/13 under theCompany'sEntitlement Offerannounced on 1November 2013N/A54,751,200 FPOShares54,751,2004. Present relevant interestsParticulars of each relevant interest of the substantial holder in voting securities after the change are as follows:Holder ofrelevantinterestRegisteredholder ofsecuritiesPerson entitled tobe registered asholder (8)Nature of relevant interest(6)Class andnumber ofsecuritiesPerson’svotesScottMichaelFarrellAs belowAs belowRelevant interest undersections 608(1) (b) and (3)of the_Corporations Act_2001(Act) arising from (i)power to control theexercise of the votingrights attached to, and thedisposal of, the securitiesand (ii) control over thebeneficial owners of thesecurities.54,751,200 FPOShares54,751,200SFITTrusteeSFIT TrusteeSFIT TrusteeRelevant interest undersection 608(1) (a) of theAct as registered holder ofthe securities.1,875 FPOShares1,875SSSSSSRelevant interest undersection 608(1) (a) of theAct as registered holder ofthe securities.48,897,045 FPOShares48,897,045FIT TrusteeFIT TrusteeFIT TrusteeRelevant interest undersection 608(1) (a) of theAct as registered holder ofthe securities.5,852,280 FPOShares5,852,280SF Group(other thanScottMichaelFarrell, SFITTrustee, SSand FITTrustee)N/AN/AN/AN/AN/A	13/12/2013	SF Auto AustraliaPty Ltd (as trusteefortheSFInvestment Trust)(SFIT Trustee)	Dilution following theissue of 62,819,947FPOShareson13/12/13 under theCompany'sEntitlementOfferannouncedon1November 2013	N/A	1,875 FPOShares	1,875
	13/12/2013	Subzero ServicesPty Limited (SS)	Dilution following theissue of 62,819,947FPOShareson13/12/13 under theCompany'sEntitlementOfferannouncedon1November 2013	N/A	48,897,045 FPOShares	48,897,045
	13/12/2013	ValueAddPropertyInvestmentsPtyLtd (as trustee fortheFarrellInvestment Trust)(FIT Trustee)	Dilution following theissue of 62,819,947FPOShareson13/12/13 under theCompany'sEntitlementOfferannouncedon1November 2013	N/A	5,852,280 FPOShares	5,852,280
	13/12/2013	SF Group (otherthan Scott MichaelFarrell, SFITTrustee, SS andFIT Trustee)	Dilution following theissue of 62,819,947FPO Shares on13/12/13 under theCompany'sEntitlement Offerannounced on 1November 2013	N/A	54,751,200 FPOShares	54,751,200
5. Changes in associationThe persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantialholder in relation to voting interests in the company or scheme are as follows:

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:

152906931/v1

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
	Scott Michael Farrell	10 Carramere Drive, Muswellbrook NSW 2333
	SFIT Trustee	PO Box 5, Muswellbrook NSW 2333
	SS	PO Box 5, Muswellbrook NSW 2333
	FIT Trustee	PO Box 5, Muswellbrook NSW 2333
	SF Group	PO Box 5, Muswellbrook NSW 2333

Signature

Scott Michael Farrell capacity Director print name

date 30 /12/2013

sign here

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.

152906931/v1

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 30 December 2013

==> picture [138 x 61] intentionally omitted <==

----- Start of picture text ----- ________________________----- End of picture text -----

Scott Michael Farrell

Entity	**ACN **
SF AutoAustraliaPtyLtd	111 133156
Subzero ServicesPtyLimited	086 937984
ValueAddPropertyInvestmentsPtyLtd	110 853 300
CarramereInvestmentsPtyLimited	104 149 680
ScottFarrellGroupPtyLtd	112661659
TMD InvestmentsPtyLtd	159789 036
YungInvestmentsPtyLtd	121 274 253
SubzeroManagement ServicesPtyLimited	102637 454
APSNewcastlePtyLtd	112624 487
Glen MunroInvestmentsPtyLtd	152 159129
Farrell LogisticsPtyLtd	147530 818

152906931/v1