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TIVAN LIMITED Major Shareholding Notification 2006

Aug 31, 2006

65967_rns_2006-08-31_10bf770b-2c85-455b-82df-7c5485ce21b3.pdf

Major Shareholding Notification

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TENNANT CREEK GOLD LIMITED INCREASES SHAREHOLDINGS IN COMPANY

$\pmb{\ast}$

01 September 2006

The Directors of Batavia Mining Limited (ASX: BTV) are pleased to announce that Tennant
Creek Gold Limited, a substantial shareholder in the Company, has increased its shareholdings by 3,850,000 ordinary shares to a total of 79,466,157, representing a 13.93% shareholding.

See attached Form 604.

Yours faithfully BATAVIA MINING LIMITED

Damian Delaney Company Secretary

Form 604

$\pmb{\ast}$

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Batavia Mining Limited
009 075 861
ACN/ARSN
1. Details of substantial holder(1)
Name Tennant Creek Gold Limited
ACN/ARSN (if applicable) 000 817 023
There was a change in the interests of the
substantial holder on
The previous notice was given to the company on
31 Aug 2006
24 July 2006
The previous notice was dated 24 July 2006
  1. 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:

Previous notice Present notice
Class of securities (4) Person's votes Votina power (5) Parson's votes Voting power (5)
Ordinarv 75,616,157 13.45% 79.466.157 13.93%
.

3. Changes in relevant interests

Partoulars 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

Date of
Change
Person whose
refevant interest
changed
Nature of
change (6)
Consideration
given in relation.
to change $(7)$
Class and
number of
securitas
affected
Person's votes
affected
03/08/06 Tennant Creek Gold Limited Purchase \$29,300.00 500,000 500,000
04/08/06 Tennant Creek Gold Limited Purchase \$34,500.00 600,000 600,000
16/08/06 Tennant Creek Gold Limited Purchase \$7,493.15 144,099 144,099
17/08/06 Tennant Creek Gold Limited Purchase \$5,506.85 105,901 105,901
18/08/06 Tennant Creek Gold Limited Purchase \$13,132.55 252,549 252,549
21/08/06 Tennant Creek Gold Limited Purchase \$29,803.38 573,142 573,142
22/08/06 Tennant Creek Gold Limited Purchase \$2,028.00 39,000 39,000
23/08/06 Tennant Creek Gold Limited Purchase \$7,036.07 135,309 135.309
24/08/06 Tennant Creek Gold Limited Purchase \$47,014.34 904,122 904,122
25/08/06 Tennant Creek Gold Limited Purchase \$30,985.66 595.878 595,878

للمتنبذ والواري

4. Present refevant Interests

Particulars of each refevant interest of the substantial holder in voling 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
rekavant.
$\frac{1}{2}$ interest (6)
Class and
number of
securities
Parson's voles
Tennant Creek Gold Tennant Creek
Gold Limited
Tennant Creek
Gold Limited
Direct Ordinary
71,516,157
71,516,157
Limited
Enigma Mining Limited
Enigrna Mining
Limited
Enigma Mining
Limited
Direct Ordinary
7,950,000
7,950,000,

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
Fennant Creek Gold.
imiten
Subiaco WA 6008
282 Rokeby Road,
∟evel
imited
Mining
enigma
--------------------------------------
. Subiaco WA 6008
282 Rokeby Road,
⊾evel *

Signature

orint name Damian Delanev Capacity: Company Secretary
sign hore Date 1 September 2006
(1) DIRECTIONS
If there are a number of substantial holders with straiter 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
$\sim$ $\sim$ $\sim$ $\sim$ $\sim$ $\sim$ $\sim$ $\sim$
  • 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 paragrap the 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.

  • (4) The voting shares of a company constitute one class unless divided into separate classes.
  • (5) The person's votes divided by the 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 $(\vec{a})$ document sating 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 of the $(b)$ securities to which the relevant inferest 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.

Detais 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 mus $\sigma$

. . . . . . . . . . .

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
whom the relevant interact was acquired.

  • (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) wite "unknown".
  • (9) Give details, if appropriate, of the present association and any change in that association since the fast substantial notice.