TANAMI GOLD NL — Major Shareholding Notification 2012

Nov 19, 2012

Form 604

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)
Name	Rise Investments Limited ("FRIL") ii) Hartleys Limited ("Hartleys") Account of FRIL	Sun Hung Kai Investment Services Limited ("SHKIS") Account of Future
ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on	14
The previous notice was given to the company on
The previous notice was dated	24

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
This is a subsequent	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

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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	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
Hartleys	Hartleys	FRIL	As custodian	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:

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

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
Hartleys	GPO Box 2777, Perth WA 6001, Australia
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		date	19 / 11/ 2012
	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 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. $(2)$
• $(3)$ See the definition of "relevant Interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• 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. $(5)$
• $(6)$ Include details of:
• 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
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal $(b)$ 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". $(8)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(S)$

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To: Company Name/Scheme

Consideration

Tanami $\operatorname{Gold}$ NL

Attached schedule to item 3

ACN/ARSN 51 000 617 176

Holder of Relevant Interest :

Sun Hung Kai Investment Services Limited ("SHKIS") (Accounts of Future Rise Investments Limited ("[FRIL")

	Date of Change	Class of	Number of securities	Income/Cost and	Balance (mo, of
		scounties	acquired /(sold)	expenses (AUD)	shares)
FRIL					32,885,727
иш.	31.01.2011	Ordinary	2.649	2,278.14	32,888,376
FRIL	08.02,2011	Ordinary	101,585	89,394.80	32,989,961
FRIL	22.02.2011	Ordinary	400,000	402,000.00	33,389,961
FRIL	15.03.2011	Ordinary	200,000	187,000.00	33,589,961
FRIL.	16.03.2011	Ordinary	19,563	17.215.44	33,609,524
FRIL	28.03.2011	Ordinary	2,214	1,926.18	33,611,738
FRIL.	29.03.2011	Ordinary	606,726	531,440.94	34,218,464
Fku.	14.04.2011	Ordinary	114,322	98,338.73	34, 332, 786
FRIL	28.11.2011	Ordinary	(31, 425)	29,974.33	34,301,361
FRIL	29.11.2011	Ordinary	(45, 362)	43.093.90	34,255,999
FRII.	16.12.2011	Ordinary	(820,342)	580,382.11	33,435,657
FRIL	19,12,2011	Ordinary	(295,095)	208,595.79	33,140,562
FRIL	27.04.2012	Ordinary	(40,693)	34,816.75	33,099,869
FRII.	30.04.2012	Ordinary	(29,307)	24,910,95	33,070,562
FRII.	30.05.2012	Ordinary	(10,000)	8,000,00	33,060,562
FRU.	04.06.2012	Ordinary	(113.985)	91,235,97	32,946,577
FRIL.	06.06.2012	Ordinary	(16, 015)	12,812.00	32,930,562
FRIL	07.06.2012	Ordinary	(158, 492)	126,808.55	32,772,070
FRIL.	08.06.2012	Ordinary	(3,127)	2,501.60	32,768,943
FRIL	12.06.2012	Ordinary	(19,733)	15,786.40	32,749,210
FRIL	15.06.2012	Ordinary	(111, 634)	89,307.20	32,637,576
I RIL	19.06.2012	Ordinary	(10, 962)	8,769.60	32,626,614
FRIL,	17.07.2012	Ordinary	(80, 402)	60,301.50	32,546,212
FRIL.	18.07.2012	Ordinary	(123, 520)	91,172,38	32,422,692
FRII.	19.07.2012	Ordinary	(105, 548)	77,468.21	32,317,144
FRII.	20.07.2012	Ordinary	(176,862)	129,505,63	32,140,282
FRII.	23.07.2012	Ordinary	(19,068)	13,919,64	32,121,214
FRII.	01.08.2012	Ordinary	(58, 128)	43,014,72	32,063,086
FRIL	10.08.2012	Ordinary	(78,306)	55,821.64	31,984,780
FRIL.	13.08.2012	Ordinary	(74, 792)	53,054.58	31,909,988
FRIL.	11.09.2012	Ordinary	(100,000)	89,220,00	31.809,988
FRIL	12.09.2012	Ordinary	(28,023)	25,029.33	31,781,965
FRIL. FRU.	13.09.2012 14.09.2012	Ordinary	(13, 855)	12,330.95	31,768,110
FRIL.	17,09,2012	Ordinary	(8, 122)	7,228.58	31,759,988
		Ordinary	(65,000)	57,600,00	31,694,988
FRII.	18.09.2012	Ordinary	(1,259)	1,120.51	31,693,729
FRU.	20.09.2012	Ordinary	(63,741)	56,729.49	31,629,988
FRIL	21.09.2012. 10.10.2012	Ordinary	(19,998)	17,798.22	31,609,990
FRIL	26,10,2012	Ordinary	50,000	39,525.00	31,659,990
FRIL.	02.11,2012	Ordinary	(199.000)	149,500.00	31,460,990
FRIL		Ordinary	(30,000)	56,053.15	31,380,990
FRIL FRIL	08.11.2012 09.11.2012	Ordinary Ordinary	(69, 565)	47,430.82	31.311,425
FRII.	12.11.2012		(619.511)	388,061.69	30,691,914
	14.11.2012	Ordinary	(202.514)	118,048.87	30,489,400
FRIL		Ordinary	(357, 352)	194,577.06	30.131.848

Signature

Print Name: Kong Muk Yin

Director of Future Rise Investments Limited

Sign here Asite ; $19.11.2012$

Capacity:

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