VENARI MINERALS NL — Major Shareholding Notification 2012

Mar 13, 2012

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Company NamelScheme	ASTRO RESOURCES N. L.
ACN?ARSN	BN 96 007 090 904

1. DetaIls of substantial holder (1)

Name	MINING	INVESTNTS LIMITED
ACNIARSN (If applicable)
There was a change in the interests of the substantial holder on
The previous notice was given to the company on		01/21/2011
The previous notice was dated		01/21/

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)
FULLY PAID ORDINARY SHARES	218,500,000	12.63%	363,000,000	18.33%

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
08/10/2011	MINING INVESTMENTS LIMITED	Acquired Additional Shares	\$30,050.00	10,000,000	228,500,000
08/10/2011	MINING INVESTMENTS LIMITED	Acquired Additional Shares	\$4,550.00	1,500,000	230,000,000
10/26/2011	MINING INVESTMENTS LIMITED	Acquired Additional Shares	\$11,495.00	3,815,001	233, 815, 001
10/27/2011	MINING INVESTMENTS LIMITED	Acquired Additional Shares	\$2,434.00	811,334	234,626,335
10/28/2011	MINING INVESTMENTS LIMITED	Acquired Additional Shares	\$10,121.00	3,373,665	238,000,000

03/01/2012	MNflIG nivzaina	Acquired P.d&isional shares	\$250,000.00	125,000,000	363,000,000

4. Present relevant Interests

Particulars of each relevant Interest of the substantial holder In votIng securities after the change are as follows:

	be as holder

L Changes In asseclatlon

The persons who have become assocIates (2) of, ceased to be associates of, or have changed the nature of thaW assocIation (9) with, the substantial holder In relation to voting Interests In the company or scheme are as follows:

Name and ACNIARSN (If applIcable)	Nature of association
1CT APPLICAStE	))T APPLICASIS

6. Addresses

The addresses of persons named In thIs form are as follows;

Address
P.0- 87, Bybloa — flOX: Y-abanon

Signature
print name	capacity	DIRECTOR
sign here	date	03/13/2012

DIREC11ONS

• (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 pereons 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 paragreph 6 ofthe 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 ⁶⁷¹ am ofthe Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless dMded into separate classes.

• (5) The person's votes dMded by the total votes In the body corporate or scheme multiplied by 100.

• (6) Include details of:
• (a) any relevant agreement or other circumstances because of which the change In relevant Interest occurred. if subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement bythe person gMng 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 Influencethe exercise ot the voting powers or disposal ofthe securitiesto which the relevant interest relates (indicating clearly the particular securitiesto which the qualification applies).

See the definition of "relevant agreement" In section 9 ofthe Corporations Act 2001.

• (7) Details ofthe 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 must be included even Ifthe benefit Is conditional on the happening or not of a contingency. Details must be Included of any benefit paid on behalf ofthe substantial holder orIts associate in relation to the acquisitions, even ifthey are not paid directlyto the person from whom the relevant Interest wasacquired.
• (8) Ifthe substantial holder Is unable to determine the identity ofthe person (eg. ifthe relevant interest arises because of an option) write "unknown".
• (9) GIve details, if appropriate, ofthe present association and any change in that association since the last substantial holding notice.