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REDCASTLE RESOURCES LIMITED Major Shareholding Notification 2007

Jan 23, 2007

65668_rns_2007-01-23_570ed750-7f83-4c91-8dc0-c33a4fe74c1c.pdf

Major Shareholding Notification

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EDESSA HOLDINGS PTY LIMITEDA.C.N 003 221 716A.B.N 29 938 513 206
24 January 2007
The SecretaryAustralian Stock Exchange20 Bridge StreetSYDNEY NSW 2000
Fax: 1900 999 279
Dear Sir/Madam
RE: GREAT PACIFIC CAPITAL LIMITED

In accordance with the provisions of Section 671B of the Corporations Act I enclose 1 Form 604 Notice of Change of Interest of Substantial Holder.

Yours faithfully

Graham Werry Director

PO Box R1694, ROYAL EXCHANGE NSW 1225 Telephone: (61 2) 9247 8777 Facsimile: (61 2) 9251 5777

P:\Loraine\GPCI, Matter\2007\ASX Form 604 240107.doc

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme GREAT.PACIFIC CAPITAL LIMITED
ACN/ARSN 096781716
1. Details of substantial holder(1) $\cdots$
Name
EDESSA HOLDINGSLIMITEDPTY
ACN/ARSN (if applicable) 003221716
There was a change in the interests of thesubstantial holder on
The previous notice was given to the company on
The previous notice was dated

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 interest (3)In when last required, and when now r

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
ORDINARY SHARES! 861500 500 G 9

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 thesubstantial holder was last required to give

Date ofchange Person whoserelevant interestchanged Nature ofchange (6) Considerationgiven in relationto change $(7)$ Class andnumber ofsecuritiesaffected Person's votesaffected
$9 - 1.07$ EDESSA HOLDINGSΓτνLT. D REDUCTION INSHAREHOLDING .200 IORD SHARES20,000 0.23 o
$15 + 07$ и u 650 to, con $0.12%$
19.1.07 и 600 ١٥.$^{\circ}$ 00 0.12

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 (b) Class andnumber ofsecurities Person's votes
UNKNOWN

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
--------------
_______ -----------.--------

6. Addresses

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

Name Address
EDESSA HOLDINGS PTY LTD APPIAN$\mathfrak{t}$ WAY BURWOOD
Signature
print name GRAHAM capacityDIRECTOR
sign here date $24/$1/07
DIRECTIONS
(1) form. 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 anequity 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 the
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 diivided by the total votes in the body corporate or scheme multiplied by 100.
  • $(6)$ Include details of:

$(1)$

$(2)$

$(3)$

$\vert 4 \rangle$

  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $\mathbf{a}$ document 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 c
  • 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 towhich the relevant interest relates (indicating clearly the $|\mathbb{D}\rangle$

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 entitled to receive in relation to that acquisition. Details m $\boldsymbol{v}$ 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.
  • 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". $\left(!\left.!\right|!!\right)$
  • $\begin{array}{c} (3) \end{array}$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.