VRX SILICA LIMITED — Major Shareholding Notification 2012

Sep 18, 2012

FORM 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: Ventnor Resources Limited ABN: 59 142 014 873

1. Details of substantial holder

Name: Phillip Perry

ACN:

There was a change in the interests of the substantial holder on: 13 September 2012 The previous notice was given to the company on: 8 March 2012 The previous notice was dated: 7 March 2012

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 shareholder or an associate had a relevant interest in when last required, and when now required, to give a substantial shareholder notice to the company or scheme, are as follows:

Class of securities	Previousnotice	Previousnotice	Presentnotice	Presentnotice
	Person’s votes	Voting power	Person’s votes	Voting power
Ordinaryfully paid shares	5,028,196	8.13%	4,503,196	6.49%

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	Consideration given in relation to change	Class and number of securities affected	Person’s votes affected
5/4/12 to 13/9/12	Sellpower Pty Ltd Super Fund A/C>	On market trades	$108,142	(200,000)	(200,000)
25/5/12 to 11/9/12	P R Perry Nominees Pty Ltd	On market trades	$170,885	(325,000)	(325,000)
24/8/12	Sellpower Pty Ltd Super Fund A/C>	Dilution by reason of share placements	N/A	2,576,127	2,576,127
24/8/12	P R Perry Nominees Pty Ltd	Dilution by reason of share placements	N/A	1,065,000	1,065,000
24/8/12	P R Perry Nominees Pty Ltd	Dilution by reason of share placements	N/A	862,069	862,069

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	Class and number of securities	Persons votes
Sellpower Pty Ltd A/C>	Sellpower Pty Ltd A/C>	Sellpower Pty Ltd A/C>	Relevant interest pursuant to sec 608(1) of CorporationsAct	2,576,127	2,576,127
P R Perry Nominees Pty Ltd	P R Perry Nominees Pty Ltd	P R Perry Nominees Pty Ltd	Relevant interest pursuant to sec 608(1) of CorporationsAct	1,065,000	1,065,000
P R Perry Nominees Pty Ltd A/C>	P R Perry Nominees Pty Ltd A/C>	P R Perry Nominees Pty Ltd A/C>	Relevant interest pursuant to sec 608(1) of CorporationsAct	862,069	862,069

5. Changes in association

The persons who have become associates of, ceased to be associated of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and A.C.N	Nature of association
Not applicable

6. Addresses

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

Name	Address
Sellpower Pty Ltd	PO Box 50, Mandurah WA 6210
P R Perry Nominees Pty Ltd	PO Box 50, Mandurah WA 6210
P R PerryNomineesPtyLtd	POBox50,Mandurah WA6210

Signature

Print name: Phillip Perry Sign here: P Perry (Signed)

Capacity: Director

Date: 19 September 2012