TANAMI GOLD NL — Major Shareholding Notification 2012

Nov 25, 2012

and the company of the company and the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the com

Form 604

REVISED

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To_ Company Name/Scheme	TANAMI GOLD NL
ACN/ARSN	51 000 617 176

1. Details of substantial holder (1)

1. Detang ut substantan norusi (17
	i) Sun Hung Kai Investment Services Limited ("SHKIS") Account of Future
Name	Rise Investments Limited ("FRIL")
	ii) FRIL
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on		14		2012
The previous notice was given to the company on		24	01	2011
The previous notice was dated		24	01	2011

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 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)	Person's votes	Voting power (5)
Ordinary	32,885.727	12.6024%	30,131,848	11.5389%

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 of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
Please refer to the attached schedule

4. Present relevant interests

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
SHKIS	SHKIS	FRIL	As custodian	Ordinary 25, 131, 848	25.131.848
FRIL	FRIL	FRIL	Beneficial owner	Ordinary 5,000,000	5,000,000

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:

FName and ACN/ARSN (if applicable) Nature of association
ومستقصدا فالمتالف المالية the Second Company and the Manufacturer of the Second
	---------------------------------------

6. Addresses

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

Name	--------------------------------------- Address
SHKIS	42/F., The Lee Gardens, 33 Hysan Avenue, Causeway Bay, Hong Kong
FRIL	47/F., China Online Centre, 333 Lockhart Road, Wanchai, Hong Kong

Signature

print name	Kong Muk Yin	capacity	Director of Future Rise Investments Limited
sign here	N٨	date	19 / 11/ 2012 (Revised on 26 / 11 / 2012)
		DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ 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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant Interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ 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.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(7)$ 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.
• 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". $(8)$
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Attached schedule to item 3

To: Company Name/Scheme

Tanami Gold NL

51 000 617 176

$\Lambda{\rm CN/ARSN}$

Consideration ${\rm Holder}$ of Relevant Interest :

(i) Sun Hung Kai Investment Services Limited
(Accounts of Future Rise Investments Limited ("FRIL")
(ii) FRIL

acquired /(sold) expenses (AUD) securities RRΠ. 2,278.14 2,649 Ordinary 31.01.2011 FRIL 89,394.80 101,585 08.02.2011 Ordinary FRIL 402,000.00 400,000 22.02.2011 Ordinary FRB. 187,000.00 200,000 Ordinary 15.03.2011 FRIL. 17,215.44 19,563 Ordinary 16,03,2011 FRIJ. 1,926.18 2,214 28.03.2011 Ordinary FRIL 531,440.94 606,726 Ordinary 29.03.2011 FRIL 98,338.73 114,322 14,04.2011 Ordinary 140. 29,974.33 (31, 425) 28.11.2011 Ordinary FRIL (45, 362) 43,093.90 29.11.2011 Ordinary FRΠ. 580,382.11 (820, 342) 16.12.2011 Ordinary FRIL 208,595.79 (295,095) Ordinary 19.12.2011 FRIL 34,816.75 (40, 693) 27.04.2012 Ordinary FRIL. 24,910.95 (29,307) 30.04,2012 Ordinary I'RIL 8,000.00 (10,000) Ordinary 30.05.2012 FRIL 91,235.97 (113,985) Ordinary 04,06.2012 FRIL. 12,812.00 (16,015) 06.06.2012 Ordinary FRIL 126,808.55 (158, 492) 07.06.2012 Ordinary FRT. 2,501.60 (3,127) 08.06.2012 Ordinary FRIL. 15,786.40 (19,733) 12.06.2012 Ordinary FRIL 89,307.20 (111, 634) Ordinary 15.06.2012 FRII. 8,769.60 (10,962) Ordinary 19,06,2012 FRIL. 60,301.50 (80, 402) 32,546,212 Ordinary 17.07.2012 FRIL 91,172,38 (123, 520) Ordinary 18,07.2012 IRIL 77,468.21 (105, 548) 32,317,144 Ordinary 19.07.2012 FRIL 129,505.63 (176, 862) 20,07.2012 Ordinary FRIL. 13,919.64 (19,068) 23.07.2012 Ordinary FRIL 43,014.72 (58,128) Ordinary 01.08.2012 FRIL 55,821.64 (78, 306) Ordinary 10.08.2012 FRIL 53,054.58 (74,792) Ordinary 13.08.2012 FRIL 89,220.00 (100,000) Ordinary 11.09.2012 FRIL. 25,029.33 (28,023) 12.09.2012 Ordinary FRIL 12,330.95 (13,855) 13.09.2012 Ordinary FRIL 7,228.58 (8,122) 14.09.2012 Ordinary FRIL 57,600.00 (65,000) 17.09.2012 Ordinary FRIL 1,120.51 (1,259) Ordinary 18.09.2012 FRIL 56,729.49 (63,741) Ordinary 20.09.2012 FRIL 17,798.22 (19,998) Ordinary 21,09.2012 FRП. 39,525.00 50,000 10,10.2012 Ordinary FRIL 149,500.00 (199,000) Ordinary 26.10.2012 FRIL 56,053.15 (80,000) Ordinary 02.11.2012 FRΠ. 47,430,82 (69.565) Onlinary 08.11.2012 FRIL 388,061.69 (619,511) Ordinary 09.11.2012 FRIL 118,048.87 (202, 514) Ordinary 12.11.2012 FRΠ. 194,577.06 (357, 552) Ordinary 14.11.2012		Date of Change	Class of	Number of securities	Income/Cost and	Balance (no. of
						shares)
						32,885,727
						32,888,376
						32,989,961
						33,389,961
						33,589,961
						33,609,524
						33,611,738
						34,218,464
						34,332,786
						34,301,361
						34,255,999
						33,435,657
						33,140,562
						33,099,869
						33,070,562
						33,060,562
						32,946,577
						32,930,562
						32,772,070
						32,768,943
						32,749,210 32,637,576
						32,626,614
						32,422,692
						32,140,282
						32,121,214
						32,063,086
						31,984,780
						31,909,988
						31,809,988
						31,781,965
						31,768,110
						31,759,988
						31,694,988
						31,693,729
						31,629,988
						31,609,990
						31,659,990
						31,460,990
						31,380,990
						31,311,425
						30,691,914
						30,489,400
	FRIL					30,131,848

Signature

Print Name: Kong Muk Yin

Sign here

Capacity:

$\overline{\rm{Darc}}$ :

Director of Future Rise Investments Limited

19.11.2012
(Revised on 26.11.2012)