RIEDEL RESOURCES LIMITED — Major Shareholding Notification 2014

Jul 21, 2014

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Riedel Resources Ltd
ACN/ARSN	143 042 022

1. Details of substantial holder(1)

Name	Skiffington Super Pty Ltd
AQVAPSN (if applicable)	150 214 949

There was a change in the interests of thesubstantial holder on	22/07/14
The previous notice was given to the company on	31/05/13
The previous notice was dated	29/05/13

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 gower (5)
Fully Paid Ordinary 9,825,000		9.16%	13,548,611	9.29%

3. Changes in relevant interests

Raticulars of each drange 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 ofdhange	Ferson whoserelevant interestchanged	Nature ofchange (6)	Opnsiderationgveninrelationto change (7)	Class andnumber ofsearitiesaffected	Ferson's votesaffected
22/07/2014	Saltington Super P/J-(The Mark Skiftington S/F A	Placement	$22,410	2,636,476 FPO	Sidfington Super PA-cThe Mark Skifting
Various	setique Seer PL-The Net Setington SF A Shares in lieu of Interest		$1,989.04	216,784 FPO	Skiftington Super PA. <the mark="" skifting<="" td="">
Various	Meriwa Street Pty Ltd Shares in lieu of Interest		$1,627.40	162,851 FPO	Meriwa Street Pty Ltd
	July'13-Feb'14 Meriwa Street Pty Ltd On Market Purchases		$7,782.50		707,500 FPO Meriwa Street Pty Ltd

4. Present relevant interests

Particulars of each relevent interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest	Registeredholder ofsearities	Ferson entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber afseanties	Person's votes
	Skillington Super P/L-Che M Skillington Super P/L-Che Mark Skillington S/F A Skillington Super P/L-Che Mark Skillington		Direct	9,103,260	6.24%
	Meriva Street Pty Ltd Meriwa Street Pty Ltd Meriwa Street Pty Ltd		Direct	4,445,351	3.05%

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/AFSN (if applicable)	Nature of association
า/a	n/a

6. Addresses

The addresses of persons narred in this formare as follows:

Name	Address
Skiffington Super P/L	20 Glengariff Drive, Floreat WA 6014
Meriwa Street Pty Ltd	20 Glengariff Drive, Floreat WA 6014

Signature

DITT ATTER MARK SKIFFINGTON	NERWA STREET PILSKIFFINGTON SUPERPILcapacity
sign here unfailed this found	date $22/7/2014$

DIRECTIONS

• 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 $(1)$ equity trust), the names could be included in an annexure to the form. If the relevent 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 dearly set out in paragraph 6 of the form
• See the definition of "associate" in section 9 of the Corporations Act 2001. 2
• (3) See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.
• 侜 The voting shares of a company constitute one class unless divided into separate dasses.
• 1. The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• indudedetails of: 6
  • any relevant agreement or other circumstances because of which the change in relevant interest cocurred. If subsection 671B(4) applies, a copy of any 創 cocument setting out the terms of any relevent 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
  • 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 íÓ. which the relevent interest relates (indicating dearly the particular securities to which the qualification applies).

See the definition of "relevent agreement" in section 9 of the Corporations Act 2001.

• $\left( 7\right)$ 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, becomie entited to receive in relation to that acquisition. Datails must be included even if the benefit is conditional on the happening or not of a contingency. Details must be induded 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". (8)
• 1. Gve datails, if appropriate, of the present association and any change in that association since the last substantial holding notice.