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XREF LIMITED Major Shareholding Notification 2007

May 10, 2007

66097_rns_2007-05-10_1bf6c8e7-3d8d-465f-afc5-26976ca357cb.pdf

Major Shareholding Notification

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Form 604

Comorations Act 2001 Section 0718

Notice of change of interests of substantial holder

Jo., Company Name/Schenie KING SOLOMON MNES LIMITED
ACN/ARSN ARUN 122 404 666
1. Details of substantial holder(f)
Name MINGRAL INVESTMENT LIMITED
ACN/ARSN (if applicable)
There was a change in the interests of the
substantial beidea un
8,5,2007
The previous notice was given to the company on
The previous natice was dated
14/200

The previous natice was dated

2. Previous and present voting power

The total number of vetes attached to all the veting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) $\left| \right.$ (in when last required, and

The State Company and Company Company and Company and Company Company
Class of securities (4) Previous natice Present notice

Person's votes
nower (5) Person's vetest Voting power (5)
estrit THURST O
14.00 CDINARY
AMARDIN
---------------------------------------

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 socurities of the company or schome, since the
substantial holder was fast required to give

Date of
change
Person whose
relevant interest
changed
Nature of
change (8)
Consideration
given in relation
to change ${7}$
Class and
ruamber of
securities
affected
Person's vates
affected
INVES increase すのつ

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
mider of
securities
Person entitied
to be reaistered
as holder (8)
Nature of
relevant
interest (S)
Class and
ासा∷ंमध €ि
securities
Person's votes
I PLINERAL MINERAL INVETTIENT
MUSST MENT
LIBITO
LIMITAD COMPANY hfactcccal TDO 91 3rs91 16.
WIDESPROAD WIDES CROWN LITTED Without Mene Federal 728 U.O rn871-O
ALENTINO

9. 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 witing interests in the company or scheme are as follows:

ранными политическими политическими политическими составляется продуктов политического составляет составляет с
Name and ACN/ARSN (if applicable)
the process are a process as a consequence of the set of a final set of the set
THE PARAMETER
_____
--------------------------------------
.
Nature of association
VALUATION AND RESOURCES OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESI
______
.
.
Баларды аттысы алат топто وموارد والمحارب والشامسين
--------------------------------------
.

6. Addresses

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

Name women and also comes that the contract that the property
.
Address.
łλ.
March 21
. .

м
.
---
CATCON
سحد
P-HW45
$\overline{\phantom{a}}$
COM
175.4
.
STATISTICS
. .
----------

A SHEARAN DA SAN DINA NA BAILEAN AN SAN AIR Signature

DOIN NAME CN RIST DPLACE DAVID CASTLE camary. PIRECTOR OF GOTH
sign here $\frac{1}{\sqrt{1000}}$ // $\frac{1}{5}$ /2007
with the company of the company of Contact V ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

DIRECTIONS

If there are a durater of substantial holders with similar or returned relevant interests (cy, a corporation and its related corporations, or the manager and trustee of an $\langle 1 \rangle$ 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 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 peragraph 6 of the form.

  • See the definition of "associate" in section 9 of the Corporations Act 2001. $\langle \hat{\mathcal{A}}$
  • See the definition of "retevant interest" in secrions 608 and 6718(7) of the Corporations Act 2001. $\begin{bmatrix} 3 \end{bmatrix}$
  • The voting shares of a company constitute one class unless divided into separate classes. 稱
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $\left\langle \mathbb{S} \right\rangle$
  • $\left\vert 5\right\rangle$ triclude 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 $\left{ 0\right}$ document setting out the terms of any relovant 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 couldying this contract, schome or arrangement; and
  • any qualification of the power of a person to excretse, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to (b) which the relevant interest 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.

  • Details of the consideration must include any and all benefics, money and other, that any person from whom a relevant interest was acquired has, or may, becoming $\langle \hat{v} \rangle$ entitled to recove in relation to that acquisition. Details must be included even if the benefit is conditional on the 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 past directly to the person from whom the relevant interest was acquired.
  • If the substantial holder is much to determine the identity of the person (eg. if the rolevant interest arises because of an option) write "unknown". 鸧
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. 0