TIVAN LIMITED — Major Shareholding Notification 2012

May 24, 2012

MinterEllison

LAWYERS

LEVEL 4, 66 SMITH STREET DARWIN NT 0800 AUSTRALIA GPO BOX 1134, DARWIN NT 0801

To	ASX Company Announcements Office	Facsimile Telephone Your ref	1300 135 638
From	Georgina Harris Email georgina.harris@minterellison.com	Facsimile Direct line Our ref	08 8233 5556 08 8233 5410 86268/16 GZH
Date	25 May 2012		Number of pages 4 (including this one)
Subject	Form 603

Please see attached Form 603 for release to the market.

Regards

MS

Georgina Harris

are opposited as

Form 603 Corporations Act 2001

Shicklen 6738

Notice of initial substantial holder

To Company Name/Scheme.	TMB Limited
лскилпен.	000 817 023
(1)。 Deterto at substantial fiction (?)
	EAST CHINA MMERAL EXPLORATION & DEVELOPMENT ULIREAU ("ECE")
	JIANGSU EASTERN CHNA NON-FERROUS METALS INVESTMENT HOLDING CO, LTD ("JIANGSU")
科拉丁语	HONG KONG EAST CHINA NON-FERROUS MINERAL RESOURCES CO. LTD FECE HKY.
	AO 2NONG INTERNATIONAL MINERAL RESOURCES FTY LTD ("AO ZHONG")
ACN/ARSN (If applicable)	146-186 862 (for AO-2HONG)
These mathines temporary a maneshapithed terminer and	24405/2012

25. December of worthing provider

The lotal number of vates stig ched to will he voing shares in the Company or voing intreasts in the scheme that the substantial holder or an ussociate (2) had a monent interest (3) in on thousand the substantial holder became a substantial holder are as follows:

Clean of securities (4) . آن این با به سیست برای آن از این بسیر بازار افراد از این این این این این این این این این برای سیست به این بر	Number of securities.	. Parson's voles (5) ومهروة وإروائها والمستسلمان استجدد مبسه ويستبعون وسيدرج والمتردون	__ Valing power (6)
FULLY PAID ORDINARY AHARES .	62:249.812	62,249.812	15.3%

3. Details of relayant interests

The emum of free relaxeri interest the substantial bolder or an announce had in tokowang voling securities on the determine bolder become a Sudistantes biolder are as followed.

transier of senevair internat	Massiums of references automobile (7)	Close and manitoer of securities.
ECE	微粒心造家观的半 化灯花花蕊合金 日科微传教 SECTION NOWER OF THE CORPORATIONS ACT 2001 (CTM) ("ACTYAS CONTROLS AO-ZHONG THROUGH MITERMEDIATE isubsidiaries (IMK)3U AND ECE HK : TIMT在RM街街道有色 3.0周51DIARIES")	-92 249,812 FULLY PAID ORDINARY SHAPES
INTERMEDIATE SUDSIDIARIES	食庄仁生女女发行 内得被赞成激不 网络白色属 SECTION CORE OF THE ACT AS EACH CONTROLS AG ZHONS	52,240,812 FULLY PAID CROINARY SHARES
AO-ZHOMA	RECISTERED HOUTER OF THE 热热风色膨热	-бі:249,612 ғыл. Рапэ ополагу 经国务科技

.4. Details of present registatud bolders

The persons registered as holders of the securities referred to in paragraph 3 states are as follows:

tandoni mandata da chemonia alterittiva dal March Miller Victoritti dell'Università della March 1998, il 1998 metropolitano della Victoritti dell'Imperio Holder of relevant . Interest	Flegistweet holder of Additional	Terson writted to be . 'roglatorod as hosdor (8)	Chiat Mid number of securities.
・自己性、われて世教教師においん学園。 会计日总化环点内脏线 人对作 入の一 ZHONG	AO-ZPICNIG	AO ZHONG	心动 医心肌多生素 医口腔上的 PAID ORDINARY 32 体积巨合

a koringan wang ay ng mga sanggunan na malala na nanang ang mga mga sanggunang naging ng panganggalang ng mga

$\label{eq:2} \mathcal{L} = \mathcal{L} \left( \mathcal{L} \right) \left( \mathcal{L} \right) + \mathcal{L} \left( \mathcal{L} \right) \left( \mathcal{L} \right) \left( \mathcal{L} \right)$

$\mathcal{D} \cap \mathcal{B} \in \mathcal{B} \cap \mathcal{D} \cap \mathcal{B} \subset \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{B} \cup \mathcal{$

$\mathbb{R}^2$

s. Comsideration

The consideration and for each relevant interest referred to in partgraph 3 stone, and acquired in the four months prior to the day that the substantial holder became a substantial hologras ha follows:

. Holder af relevent "	Date of oceanistics.	Constraration (3) Cast		Class and months. at portarhies.
butter ment.			Non-cash
AO-ZHONG	24/05/2012	\$6,847,478.32	NUA	62,249,812,701.1.Y PAID ORDINARY SHARES
INTEPNIEDIATE 合い顔分に関大原作品	GALCEFRONTZ	NIL.	一個形成	62,249,612 FULLY PAID OROWARY. SHARES
疟の症	24/09/2012	MY.	NW.	182,249,812 FULLY FAID ORDINARY GHARES

6. Associator

The ressons the persons named in paragraph 3 shove are associates of the substantal holder are no follows:

Minimu and AcideAFESD (H mpppender)	STANDARD STANDARD STANDARD
Internetiate Subsidiarios	CONTROLLERS OF AD-ZHONG
men	ANTIMATE CONTROLLER OF AG-2MONG

T. Addressmen

The originations of persons minimid in this firm am inflows:

Name	Artiference
医白斑	HUADONG MANSION, 28 DAGUANG ROAD, NANDNG, JIANGSU PROVINCE. በሚጀመጫዊ የአዊቀለጽዉ ወን ወም መዛተልሉ
UEEMAN.	IMUADONG MANSION, 28 DAGUANG ROAD, MANJING, JIANGSU PROVINCE. PEOPLE'S REPUBLIC OF CHINA
RCE HK	AF, CHINACHEM CENTURY TOWER, 171 GLOUCESTER ROAD, WAHCHAL. IHONG KONG
ac zhone	AS MINTER ELLISON, SO SMITH STREET, DARWIN, NORTHERN TERRITORY. loano.

Signature

pries regges. Lo Sinestre

salgen Indro

DIRECTOR capacity

' 2012 25/57

DIRECTIONS

• If there are a number of substantial holders with similar or related returned interests (eg. a corporation and
  Instead of an equity trady, the names could be included in an annisoure to she bonn. If the relevant the space
  $\Gamma$ t is clearly set out in peregraph 7 of the four.
• See the definition of "associate" in section it of the Corporations Act 2001. $\langle \cdot \rangle$

• Sea the definition of Trefevant interest" in sactions GOS and S716(7) of the Corporations Act 2001. $(1)$

• The volting shares of a company consittate one class unless divided into separate classes. $(43)$

• The total number of votes inteched to all the voting shares in the company or voting interests in the scheme (if any) that ith parson or an associate that a $(5)$ reterient mercal in.
• The person's vines divided by the latin votes in the body corporate or scheme multiplied by 100. 107

ministrative

• include dotats of: $\langle \; \; \; \rangle$
• any infovent syncroment or other croumstances by which the mexant istense was accured. If subsection 6712(4) applies, a copy of liny
  Cocumon acting an the lettils of any miniant determent, and a statement by the person giv Let's poheme or stangement, dust accampany the form, ingetter with a willien statement oeditying the contract, scheme or armingerment, 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 $\left\langle \omega \right\rangle$ securities to which the relevant intensist relates (indicating clearly the particles securities in which the qualification application

. She the definition of "milevant agrommati" hi declinis 3 of the Comonitions Act 2001.

• If the substantial holder is unable to determine the stephry of the person (e.g. if the relevant intensit ansets because of an option) with "unknown" $(3)$
• Ontake of the complement must include any and all benefits, moneys and other. Ihst way person from whom a nelevant interest was acquired has, or $\left( 2\right)$ www.become entitled to record in missing of the best man be not offer the benefit is conditional on the benefit and offer ance a conserved in the infinite of the manuscript of the complete of a served with the content in the manuscript of the served of the served of the served of the served of the served of the served of the served of the ser are not past directly to the person from when the education interest was and