WESTERN YILGARN NL — Major Shareholding Notification 2013

Jul 29, 2013

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To_Company Name/Scheme	Red River Resources Limited (RVR)
ACN/ARSN	100 796 754

1. Details of substantial holder (1)

Name		Iron Mountain Mining Limited (IRM)
ACN/ARSN (if applicable)	112 914 459
There was a change in the interests of the substantial holder on		29/07/2013
The previous notice was given to the company on		25/07/2013
The previous notice was dated		25/07/2013

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)
Ordinary Fully Paid	28,726,038	41.434%	31, 615, 240	45.601%
Shares		Based on 69,330,005 shares on issue		Based on 69,330,005 shares on issue

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:			Consideration given in	Class and number	Person's votes
Date of change	Person whose relevant interest changed	Nature of change (6)	relation to change (7)	of securities affected	affected
26/7/13	Iron Mountain Mining Limited	Acquisition of relevant interest in ordinary shares in RVR as a result of acceptances of takeover offers.	\$0.015 per RVR share and 1 IRM share for every 6 RVR accepted in the takeover subject to the terms and conditions of the offer.	403,310	403,310
29/7/13	Iron Mountain Mining Limited	Acquisition of relevant interest in ordinary shares in RVR as a result of acceptances of takeover offers.	\$0.015 per RVR share and 1 IRM share for every 6 RVR accepted in the takeover subject to the terms and conditions of the offer.	2,485,892	2,485,892

			$\sim$ $\sim$ $\sim$ $\sim$ $\sim$ $\sim$ $\sim$ $\sim$
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	the property of the property of the company of the company of the company of the company of the company of the

4. Present relevant interests

relevant interest of the substantial holder in voting securities after the change are as follows: F

	Particulars of each relevant interest of the sea			Class and number	Person's votes
Holder of relevant	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest (6)	of securities
interest Iron Mountain	Iron Mountain Mining	(8) Iron Mountain Mining Limited	Registered Holder	ORD 31, 615, 240	31, 615, 240
Mining Limited	Limited

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
Iron Mountain Mining Limited	Level 7 231 Adelaide Terrace, Perth WA 6000

Signature

print name	Shoshanna Zohar	capacity	Company Secretary
sign here	Rostaryohar	date	19/01/15

DIRECTIONS

• 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 $(1)$ 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.
• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.
• 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. $(5)$
• Include details of: $(6)$

$(3)$

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 by the person giving full and $(a)$

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 securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification $(b)$ 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
  has, or may, become entitled to receive in relation to that acquisition. Details m $(7)$ 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 $(8)$ "unknown".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$