Cape Lambert Resources : Change in substantial holding

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Arnold Bloch Leibler

Lawyers and Advisers

Facsimile

1/003 Fax Server

Level 21

333 Colline. Stroot Melbourne Victoria 3000 Australia

DX38455 Mefboume

www.abl.com.au

Telepho11e

61 3 9129 9999

Attention Company Fax No.

From Date

ASX Market Announcements Office

ASX Limited

1300 135 638

Jeremy Leibler

6 October 2016

Our Ref JDL

File No. 011870781

Contact

Jeremy Leibler

Dir•cl 61 3 9229 9744

Facsimile 61 3 9916 9523 [e-mail]

Facsimile

61 3 9229 9900

Subject Cape Lambert Resources Limited (ASX: CFE)

Form 604: Notice of change of interests of substantial shareholder

Total pages 3

We act for African Minerals Limited (in administration).

MELBOURNE SYDNEY

Please see the attached notice under section 671B of the Corporations Act 2001 (Cth).

!f you do not receive this message in full, please notify by telephoning

61 3 9229 9999.

This facsimile contains privileged and confiden!ial information intended only for the addressee.

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ABL/5319262v1

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604 :> e 1i2 i G J11I 2001

Form 604

Corpora tion, Act 2001 cclion 67 lll

Notice of change of in tl'rcsts of substm1tial holde r

Iu ('.ompanr Naml'.iSdK'mc Cape La m bert Resou rces Limited

ACNtiRSN ACN 095 047 920

I . Dctnils of su bsta ntial holder(f )

"""'' Africn n Minerals Lim ited (in administra t ion)

.-CNi:RSN (i i':ipplkabkJ Nol applica ble

lhcrc w;is ft ;;lmnc i11 1hc int'n:!i1.s ,1f 1h,-:

suhslan1ial hr.1!dtr,im 2J/(l)f (i

ZL!UJJ5

The p1 i:vloH nm ice was dated _1 9 1 1 0 1 1 5

2. Prt·.vious and present votiug lHl\'CI'

nic h'ltu! nrn11bi::r 11f 'IJICS :111a,...hi::d to nil the nlting slrnr(':; in the i;,ornpany 1lr voling. in!Crtsts in lhl' schtmc that !ht! :,;1,bswn1 iill h.o!deI or :ui us:,,)dri!C (2)

hilt! a rdi:um! i11H.:rcs1 (J) in when hi:;i rcquirc,L and whc11 11nw n quirl.'!d, In givc a uh:;rnniia! holding,notitc ls) !Il ' C1)mpany tir scheme, rtrc as lhl!o, ;

( ·1a of l'curi1ie (,!l

PmtiL'tilars nf eadi chaHj.!t' in. nr ckmgc in the nat111' or. ,1 fl'lcva111 intcn:st of lhe subslantial lH1h!cr (I' nu as1datc in ·1,ting i.'Ctn"i(i(::, 1lf Jh,,: crn np

si.'hcni.::. slrit:c th1:suh.·,t:rniial !wider \·:is !nJ i..iq uired lo gi ve a 11bsta111 ial holding_ nNk.: ll) th ' t'l1mpany nr sd1cmc an. n Hl!lnw:;:

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2J ! 09 ; ) () I .itni!ed (in shan.:s ,l T) $ l OO.!l1}(J

01di11m · h,,rcs !2,500.0{J()

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GD4 );'l(JC ?.f2 iii ,Jul 2001

,t, Present rdt'vnnl interests

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nl'scrtiri!ks h..: 1,;;g1s{u1cd .is

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administr:Hion

:=;, (.:lrn ngcs in ;1ssodalion

The pcrm,s who hu·e hec(1ml'! assodatc:>( 2) or, c1:asctl to be lt oda!cs o( or Jwv1; rhm1g1.! llw nalll1) t)f thcir ,1:.ociation (9) witll. lhl' uhsi.mllal hllldcr iu rdntion to n1ting intcn::;!S' i11 1lw nJmpuny tJr :',chnw (lrc ,1:-. fol!(lr:

lhi.; addn!sses of p(:rst>ll.'I ntmlC(! in !hi:,; fonH nrc as !hllows:

1frican 1incrnls l.imihtd (ln ndrn inh,1rmii111)

Signature

prin1 nam, I an Vonnklght()n c11paci1y UK Joint 1d1nlnistrmor

sigu hct·c 6 ! J O !16

DIRECTIONS

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