Level 2, 9 Havelock Street, West Perth WA 6005

PO Box 1160, West Perth WA 6872

Telephone: (61 8) 9481 8627

ABN: 44 114 553 392

Facsimile: (61 8) 9481 8445

E-mail: redhillinfo@redhilliron.com.au

Website: www.redhilliron.com.au

13 April 2017

Company Announcements Office ASX Limited

Level 4, 20 Bridge Street

SYDNEY NSW 2000

Form 604: Notice of change of interests of substantial holder

Attached is a Notice of change of interests of a substantial holder of shares in the company.

P.C.Ruttledge Company Secretary

Holder of relevant interest

Registered holder of securities

Personentitled to be registered asholder(8)

Nature of relevant interest (6)

Classand number of securities

Person's votes

Date of

Person whose

Nature of

Consideration

Classand

Person's votes

change

relevant interest

change(6)

givenin relation

number of

affected

changed

to change(7)

securities

affected

Classof securities(4)

Previousnotice

Present notice

Person's votes

Votingpower (5)

Person's votes

Votingpower (5)

Refer to Annexure A.

Form604

CorporationsAct 2001 Section 671B

Notice of change of interests of substantial holder

To CompanyName/Scheme ACN/ARSN

Aigle Royal Superannuation Pty Ltd as trustee for The A. Poli Superannuation

FundShareholder

1. Details of substantial holder(1)

Name

4,834,187 FPO

4,834,187

ACN/ARSN (if applicable)

There wasa changein the interests of the

substantial holder on / /

Thepreviousnoticewasgivento thecompanyon / / Thepreviousnoticewasdated / /

  1. Previous and present voting power

  2. Changes in relevant interests

  3. Present relevant interests

Aigle Royal Superannuation Pty Ltd as trustee for

The A. Poli Superannuation Fund

Thetotal number of votesattachedtoall thevotingsharesin thecompanyor votinginterests in thescheme that thesubstantial holder or anassociate(2)hada relevant interest (3) inwhenlast required, andwhennow required, togiveasubstantial holdingnoticeto thecompanyor scheme, areasfollows:

Particularsof eachchangein, or changein thenatureof, arelevant interest of thesubstantial holder or anassociate invotingsecuritiesof thecompanyor scheme, sincethe substantial holder waslast requiredtogiveasubstantial holdingnoticeto thecompanyor schemeareasfollows:

Particularsof eachrelevant interest of thesubstantial holder invotingsecuritiesafter thechangeareasfollows:

  1. Changes in association

    Thepersonswhohavebecomeassociates(2)of, ceasedtobeassociatesof, or havechangedthenatureof their association(9) with, thesubstantial holder in relationtovoting interests in thecompanyor schemeareasfollows:

    Name andACN/ARSN (if applicable)

    Nature of association

  2. Addresses

Theaddressesof personsnamedin this formareasfollows:

Name

Address

Aigle Royal Superannuation Pty Ltd as trustee for

The A. Poli Superannuation Fund

Level 8, 225 St Geoorges Tce, Perth WA 6000

nthony Poli

Signature

print name A

capacity

Director

sign here date 13

/ 04

/ 2017

DIRECTIONS
  1. If there area number of substantial holders withsimilaror relatedrelevant interests (eg. a corporationandits relatedc orporations, or themanager andtrusteeof an equity trust), thenamescouldbeincludedinanannexure to theform. If therelevant interestsof agroupof personsareess entiallysimilar, theymaybereferredto throughout the formasa specifically namedgroupif themembership of eachgroup, with thenamesandaddressesof members isc learly set out in paragraph6 of the form.

  2. See thedefinitionof "associate" in section9 of theCorporationsAct 2001.

  3. See thedefinitionof "relevant interest" in sections608and671B(7)of theCorporationsAct 2001.

  4. Thevotingsharesof acompanyconstituteoneclassunlessdividedintoseparateclasses.

  5. Theperson'svotesdividedbythetotal votesin thebodycorporateor schememultipliedby100.

  6. Includedetailsof:

  7. anyrelevant agreement orother circumstancesbecauseof which thechangein relevant interest occurred. If subsection671B (4)applies, a copyof any document settingout the termsof anyrelevant agreement, anda statement by thepersongiving full andaccurate details of any contract, scheme or arrangement, must accompanythis form, together witha writtenstatement certifyingthiscontract, schemeor arrangement; and

  8. anyqualificationof thepower of apersontoexercise, control theexerciseof, or influencetheexerciseof, thevotingpo wersor disposal of thesecuritiesto whichtherelevant interest relates(indicatingclearly theparticular securitiestowhichthequalificationapplies).

    See thedefinitionof "relevant agreement" in section9 of theCorporationsAct 2001.

  9. Detailsof theconsiderationmust includeanyandall benefits,moneyandother, that anypersonfromwhoma relevant intere st wasacquiredhas, ormay, becom`e entitledto receivein relationto that acquisition. Detailsmust beincludedevenif thebenefit isconditional onthehappen ingor not of acontingency. Detailsmust be includedof anybenefit paidonbehalf of thesubstantial holder or itsassociate inrelationto theacquisitions, evenif they arenot paiddirectly to thepersonfromwhom therelevant interest wasacquired.

  10. If thesubstantial holder isunable todeterminetheidentityof theperson(eg. if therelevant interest arisesbecauseof anoption)write "unknown".

  11. Givedetails, if appropriate, of thepresent associationandanychangein that associationsincethelast substantial holdi ngnotice.

  12. ANNEXURE A

    This is annexure A of one page referred to in form 604 . Notice of change of interest of substantial holder. AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    A.C.N 608 208 691

    DATE OF CHANGE

    PERSON WHOSE RELEVANT INTEREST CHANGED

    NATURE OF CHANGE

    CLASS AND NUMBER OF SECURITIES AFFECTED

    CONSIDERATION GIVEN IN RELATION TO CHANGE

    PERSON'S VOTES AFFECTED

    13 Nov 15

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    SALE

    (75,000) FPO

    ($39,750.00)

    (75,000)

    25 Nov 15

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    SALE

    (100,000) FPO

    ($50,000.00)

    (100,000)

    11 Dec 15

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    SALE

    (120,000) FPO

    ($46,800.00)

    (120,000)

    29 Apr 16

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    SALE

    (20,000) FPO

    ($7,800.00)

    (20,000)

    12 Dec 16

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    PURCHASE

    125,000 FPO

    $50,500.00

    125,000

    16 Dec 16

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    PURCHASE

    205,000 FPO

    $92,250.00

    205,000

    16 Dec 16

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    PURCHASE

    108,945 FPO

    $45,756.90

    108,945

    21 Dec 16

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    PURCHASE

    100,000 FPO

    $47,000.00

    100,000

    29 Dec 16

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    ENTITLEMENT ISSUE

    120,770 FPO

    $45,892.60

    120,770

    29 Dec 16

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    ENTITLEMENT ISSUE

    385,714 FPO

    $146,571.32

    385,714

    25 Jan 17

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    PURCHASE

    20,000 FPO

    $10,000.00

    20,000

    27 Jan 17

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    PURCHASE

    5,000 FPO

    $2,500.00

    5,000

    30 Jan 17

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    PURCHASE

    15,000 FPO

    $7,500.00

    15,000

    01 Feb 17

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    PURCHASE

    35,000 FPO

    $17,500.00

    35,000

    02 Feb 17

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    PURCHASE

    108 FPO

    $55.08

    108

    08 Mar 17

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    PURCHASE

    102,971 FPO

    $53,030.07

    102,971

    27 Mar 17

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    PURCHASE

    9,286 FPO

    $5,200.16

    9,286

    12 Apr 17

    AIGLE ROYAL SUPERANNUATION PTY LTD AS TRUSTEE FOR THE A. POLI SUPERANNUATION FUND

    PURCHASE

    56,000 FPO

    $37,380.00

    56,000

    Anthony Poli

    973,794 FPO $ 416,786.13 973,794

    print name capacity Director

    sign here date

    13 /04 /

    2017

Red Hill Iron Limited published this content on 13 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 April 2017 10:43:16 UTC.

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