REDCASTLE RESOURCES LIMITED — Major Shareholding Notification 2004

Jun 7, 2004

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Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

781

TREAT PACIFIC CAPITAL

GOLD MERIT INVESTMONTS

$504$

To_Company Name/Scheme

ACN/ARSN

1. Details of substantial holder(1)

Name ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on

The previous notice was given to the company on The previous notice was dated

1. 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 interin when last required, and when now required

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORDINARY SAMOS 322395		$-2.99$	301 895

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 ofcnange	Person whoserelevant interestchanged	Nature ofchange [6]	Considerationoven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
	21/5/04 GOLD MONT SHOOF SIMM		700	19500	$0.54$ 2
				VEDINARY

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

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 votific interests in the company or scheme are as follows:

.Name and ACN/ARSN (if applicable)----	Nature of association

6. Addresses

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

Name	Addres:
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Signature
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		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 anneure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to a equity trust), the names could be included in an anne form.
• $\boldsymbol{\alpha}$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $\overline{3}$ 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.
• $\vert$ 5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(f_1)$ Include details of:
  • $\mathbf{a}$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a ccpy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate cetails 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 on 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.

• $\sigma$ 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. Cetails must be included even if the benefit is conditional on the happening or not of a contingency. Details must beincluded of any benefit paid on behalf of the subst the relevant interest was acquired.
• $(3)$ 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".
• $\boldsymbol{\Theta}$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.