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REDCASTLE RESOURCES LIMITED Major Shareholding Notification 2004

Mar 31, 2004

65668_rns_2004-03-31_46f5e69c-cc41-4b64-9623-df3e8c0488c6.pdf

Major Shareholding Notification

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Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme GREAT PACIFIC CAPITAL $L_{1}$ $\pi$
ACIVARSN ACN O96 781716
1. Details of substantial holder(1)
NameACN/ARSN (if applicable) ATOLD MELIT INVESTMENT
substantial holder on There was a change in the interests of the 25/3/04
The previous notice was dated The previous notice was given to the company on
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 interain 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) Ferson's votesVoting power (5)
3. Changes in relevant interests
substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: 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 scherre, since the
Date of Person whose Nature of Consideration Class and Person's votes
change relevant interestchanged change (6) given in relationto change (7) number ofsecurities affected
GOLD MELIT SALE OF SUND affected
$44449.$ 15 31500
Uz given8naaes
Particulars of each relevant interest of the substantial holder in vating securities after the change are as follows:
4. Present relevant interestsHolder of Registered Person entitled Nature of Class and Person's votes
relevantinterest holder ofsecurities to be registeredas holder (8) relevantinterest (6) number ofsecurities

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$\mathbf{I}$ .

$\frac{1}{4}$

$\frac{1}{\sigma} = \frac{1}{\sigma}$

40

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 voti 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: Address Name Royac Po Box R1694 Excurs Signature PETCA MCM. Un CAPACITY POWER of Arrow1. 1 MENTEL 100 BI 3 1 04 print name 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 a equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essertially 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 th 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. $\left(4\right)$ 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 of any $\mathbf{a}$ cocument setting out the terms of any re evant agreement, and a statement by the person giving full and accurate details of any ontract, scheme orarrangement, must accompany this form together with a written statement cer $\mathbf{b}$ 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. [ entalis 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. Detai $\boldsymbol{\sigma}$ 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 who the relevant interest was acquired. $\circledR$ If the substantial holder is unable to determine the dentity of the person (eg. If the relevant interest arises because of an option) write "unknown". $\Theta$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Form 604 Corporations Act 2001
Section 671BNotice of change of interests of substantial holder
To Company Name/SchemeACN/ARSN GROOT PARIFIC CAPITAL LIMITED
1. Details of substantial holder(1)ACN/ARSN (if applicable) GOLD MERIT INVESTMONTS LIMITED
There was a change in the interests of thesubstantial holder on 26/3/04
The previous notice was given to the company onThe previous notice was dated 2913104$29/3$ / 04
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or vating interests in the scheme that the substantial holder or an associate (2) had a relevant inter (9)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
Voting power (5)Person's votes Voting power (5)Person's votes
3. Changes in relevant interests
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
loy Cao Mour Survey $58 S t o 42000 articulars 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 th
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SNAKAS
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder ofrelevant Registeredholder of Person entitledto be registered Nature ofrelevant Class andnumber of Person's votes
interest securities as holder (8) interest (fi) securities

$\frac{1}{2}$ . The set of $\frac{1}{2}$

Nature of associationName and ACN/ARSN (it app icable)
6. Addresses
The addresses of persons named in this form are as follows:
AddressName
Signature
print name
Poret McHum capacity $P_{\text{out of}}$ of An
sign here
DIRECTIONS
If there are a number of substantial holders with similar or related relevant interests (eq. a corporation and its related corporations, or the manager and trustee of allequity 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 tothroughout 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 @form.
See the definition of "associate" in section 9 of the Corporations Act 2001.
See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.
The voting shares of a company constitute one class unless divided into separate classes.
The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
Include details of:
any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) app ies, a copy of anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, 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 idsposal of the securities iswhich the relevant interest relates (ind cating 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, become eentitled 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 bigincluded 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 whi
the relevant interest was acquired.
If the substantial holder is unable to determine the identity of the person (eq. if the relevant interest arises because of an option) write "unknown"

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