-1\tiNING Ltd.
G1 49 MUIV11lO Parade
Soulh Perth WA 8151,Australe
P0Box307
Weat Perth WA 6872 Australia
T 61 8 9474 2113
F 61 8 9367 9386
E lnfo@randmlnlng.oom.eu
W randmlnlng.com ou
9 January 2014
The Manager
Company Announcement Office
ASX lìmited
Exchange Centre
20 Bridge St
Sydney NSW 2010
Dear Sir l Madam
Tribune Resources Ltd- Notlce of change In interest of Substantial Holder- ASIC form 604
We enclose a copy of forms relating to acquisition of shares that occurred an 15 /2/2008 and 7/1/2014. We note that part of the information in thls notice ls being lodged outside of the prescribed date of
lodgement. The late lodgement of the form in relation to the purchase of 3,500 shares by Rand Mlnlng
Ltd was the result of an admlnistrative oversight.
The Company reaffirms that the Directors of the Company have agreed to be bound by the policy for tradni g in securities as referred to in the Company's Corporate Governance statement and In particular the Company Securities trading Pollcy.
The Company is of the view that the arrangements regarding trading in securities are sufficient to ensure that the market is notified within the timeframe set out in ASX Listlng Rule 3.19A.2.
Yours faithfully
Rand Mining Ltd
Berzins
Rand Mining Ltd
604 pago 1/2 15 July 2001
Form 604
Corporations Aet 2001
Section 6718
Notice of change of interests of substantial holder
Ill Company Name/Schema
ACN/ARSN
1. Deuuls ol submntial holder(1)
Nume
ACN/ARSN {lr llppllcablo)
lhere was a chonge In the lntcrests or the
substonr tal holdcr nn
The preVIous notlcc was glven to the company on
The prevtous nouce was datcd
1.!' l :L,l!l '?
..Lt ;l2...;lP0 7
);>..> 7
Z. Prevlous and preselt vodng power
The IOtal numoer li votes attached to ali the votlng Shafes tn the company Of YOUng tnterestSInlhe scheme tnat t/le s mtant alnolder Of an assoctate (2) had a relevanttnterest (3)
tnwllen last req. lred.and wnen oow requ rea.10 giYII a subStanualholdtng nollce tothe COfnpany Of scheme are as lollows
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Class or secunues(4)
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Previous notice
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P!esenl notlce
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l'crson's YOI!!s
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Vottno :lOWe! 5}
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Per;on's votes
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VOIInoower (51
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3. Changes In rolevant interests
Panlculars or eachchange In, Of cltango In the nature of, a retevant lnterest or U1e WllStantlalllolacr Of an associate In votlng sccurllies or U1e company or scheme.slnce the suDsl!lnllol hOidcr wos last requlred to glve a wbstantlalholding notlce to thecompary Cll schr.mc are es rollows
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Date or
changc
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Persoo w retevant l changed
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hose
nterest
l A t.JC.. 1'41.
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Nature of
change (6)
A"i......s ,n' or
rk.. "'-"
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Consldcrauon glven Inrelatlon IO ChOiltJO (7}
t )c:> P
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Ctass ano
number or
!>eCLrttles
elfcctcd
1 $?'
t/.o.'V'-1
s
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Person·s votes arrected
1_ç,. :>
JY.,
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ti)).\ ,,
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D.t.,..A
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hose
nterest
l A t.JC.. 1'41.
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Nature of
change (6)
A"i......s ,n' or
rk.. "'-"
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Consldcrauon glven Inrelatlon IO ChOiltJO (7}
t )c:> P
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Ctass ano
number or
!>eCLrttles
elfcctcd
1 $?'
t/.o.'V'-1
s
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Person·s votes arrected
1_ç,. :>
JY.,
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Ctass ano
number or
!>eCLrttles
elfcctcd
1 $?'
t/.o.'V'-1
s
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Person·s votes arrected
1_ç,. :>
JY.,
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4. Present relevant lnterests
Partlcutors or each relevam Intere<;t or the b nlialholdelln Yllltng securutes Iter the change are as foiiOW\
Holder ol Rcgtstcrcd Pcrson cnuuoo Nature or CIIISS and Person·s votes
televant holder ol to be regtstllfed relevant 1umber ol
tnterast secunues as holder (8) lntorost !6l >!.'tlJ1'111es
() C,tlfO\(O .lr.ltltr Il, q l\\i)'t tllh..l, \),
IJ\•,.If,.i Hl t ,.1 '"'" U'),,.
f,J
t, !)(..,.l '-.a..\
..... t.v.,
" ...
,4)1-- ,..JL N L. K" l oh.! St S S"L!M-"f
604 P<l91l m 15 July 7001
5. Changes m assoctahon
1110 pcn()llWÒO IIIIV!l bcc01111l assottaiCS (2) Ol CC..tIO llt!OSSOCtulC!S O[. 01MVC Cti.111CJt'dl tiC MHICOl Vll'lliiSSOCiaUort (91 WHI1 ltltl Wb lilrnialhOIdei 111 rcidl10!1IO V!lllng
111\lI S tn lflO companyOf Sdleml'are.1IOIIOM
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Num!l and II
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CN
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/IIRS
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N l
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tl oppllcauul )
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Nlllllll' of UWlCIUIIOil
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6. Addresses
1h'> lldàc SC'> oi!X!fnamed m ttus lormnrc IK lollom
Namc
Signature
pnnt namo
sign here
DIRECTIONS
tIl lllrtnr<!uro n numiMlf ol bslulllhtiiiOick•rwilh tt!lllat ot ralatt.;d rclrwdnl tn1crcsts (L'9 11 corp01a11on anelli:.relijtc<l corpora\iott!>. ut thc m.llt.tg :r und trustoc nl .m ecpllty ltu:.t) the namcould bi! lncludc<lin on 811fli!XUtl!to thurorm llthu tclovant tntcrusts o1 o qroup or pt.'f!>OilS oro t-ssomtally smultll lht!y muy be rclerrr.d 10 lhrOUC)hoUitho lorm as" spcctlrClllly n: mcd !lfOJP tiltte mcnlllershrp olCilch qroup wlth1hr nomond oddresscs or membcls 1tlédrly 'SCI OUII!l p; rngrnprt 6 or too
lorm
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12)
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5(:,.•lllf!cHnt!lon or "as!>OC tlt • 111 '>CCII0!\9 oltoo Corporatìons Ac.l2001
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rJ)
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5oo tne dcltfllll()n Of ICIL'Vant lnlt·WS\" tn !CU!IO'ì 608 ùnd 6718{7) olt!ll COipolllliCJn1\c.l ?001
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(4)
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Ili!! votmq shmcs or a cnmpnny r.onsttwm one class unlcss OIVtClOO uno !.Cp t.lll'tl<w.cs.
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(bi
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lhe porson s votcs dlv1dC!d by Uiu wtul vote111 Lhnbody r.nrporow Of schcmc muillpllmJ by 100
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(6)
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Include dctails ol
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tl ony relevant agrcc:mem 01 Olhet cuuunswnces because nlwhtch thc c110ngc tn rciCIIIlnttnteresloccurroo
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Il SIJbS(!(.llort 6718(4) npplles.a capy of .tny
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cloctment seutng 001ltM tcrms O( 11ny relel"..tnlaqree111<l0o' lr'd u s llt•m<!flt by too pc!!oOO gtvlng lull urtd ,,ccuraw dci.Jiur nny co111mct schP.me or
Jllilngt)mCill l!ll'>l IICCOinpnny lhtS lOim IOQI:IIl'r WJihH wttuoo q,tl<'ll'k.'l'lt u•ntly1ng lht'> conrraa sclwmu01 1rr.trogn .om.mlll
(D) fJt1'j qualtllcauon OltlltlIJOWI101 l!P.,1!>01110 cxc:rtJ:;o,controltnc ccterseol. 01 tllllucncc l/le cxcrtrol, mc votu19 flOWI.1s or dtSjl(blllollhe securu1cs10 wtudltrtc rclcvant tnll.'fcst ralolllS (lfldiCilltnq clcarly rhc panrculm 'IOOJIIIIC!i town1cn tnc quahlrcnuon oppltasl
St-a lite dellnluon ot ·relevdnl ugrt-cmunt" rn -cti0119 ollh<l CorooriJtlnns /lt:.1 2001
l/) DotRIIof the ccnldttatlnn nut tlntilldP. uny und ali bcnJJitt!>. monoy und otttut, lltatuny tJOtn from wllom a rolovuntlntOf(J)\ wus uCf1Jnr '(f has.or may. becom u untltlt'<l lo rece1vo inrolult!)f1 tn thUIIICQUisltlon Dcttslls nrust bo lucludiJduwulf thu bcnof111s condJttunulmJthuhuppcnlng 01 1101 or o r.nn11nqoncy Dcwtl5 mu tbro tnludt'CI of uny bcnolu pmdnn h<Jhalf nlliti) SUO'JUirtliOI holdot or 115 IIWICin((llll ttllllliOr110 U10 Ull)IJISIUOn. CVC11illh 'Y Ufl'not p;tltl cllrC!Ctly tOlho pc!liOrl lrom Whom
lilll IOI!!VdMI tn1!!1'1 Wil!t At:qJIIcd
181
19)
604 pll9(! 1 Il 15 Juty 2001
Form 604
Corporations Ael 2001
Seetion 671B
Notice of change of interests of substantial holder
AC:N/ARSN
1.Dellllls of substarllaf holder(l)
Namo
IICN/ARSN {Il upplltnblul
lhl!rc WdS •l thilIn llle IOIL'ICSIS 011110
tanttal tr>loo
Ttte J'lltJVIuunmlce wgiVt!n In thr• r.ompany 011
The pwvlounouco wa$ dllll!d
., l l l :la• .... C\ Il l 'll>f1
9 l l l pf-t
2. Prevlous and ptesent vobng power
Tne UlUli numi)(olvotllltdclll'd 10 ••llllle vollny hnrt"> In lht! compdny or 11011ng utr.resb lt11h1J '>Cilemo lhatlhe subs\ijnuut holdc!r 01 un Hs!KlCifltr. (2) hnd a rclevom 1ntcros1{3) In wllfln IIISIrr ttlrcd und whcn now tt'Qulred 10 glvc 11 ...u tunlldl hotdlnCI not1cu lo tho comp3ny or sdll!mo. arr.ns fnllowr,
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Ctassor sew1tiiC 141
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Pri'YIOUS 10llc:.e
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Prcsmt noucc
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Pt'f!iO!fS YOI
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VotmQ pnwur (51
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Pcr;on YOI1!5
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Vouno oowC!f 151
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3. Olanges '" relevant tnterests
Patll ulurs OlUétch changn1n or r.h!mge IO tl'lO NlUitl Ol,il1Cit:lVIInllfllCII1l Ol1110 SliSUlllliijffiOidl01 ai11Wì0CIIlll'Ili VOIIng !>I'CUrltlll\ 011111! COntPtlny 01 'iChUmU SIIICI•lho
ubstnntlnt no1ur1w11s lost rcqulrccl to glvc ,, ub\t nllnllmldlng notiCt! ln litucnn1f'llli1Y nr schr.mt• urc ''tollom
s N..b .,j !)"-D .J""
off. ""kl· r fLtMLZ
4. Present rerevant interests
P.wtiCUIIIrolP,it:h rt'II'Vdnt trncrr-t or the llntijll hokt1In vn!tng o,(l(lllltf!S lfwr thr Ò\ilfliJ" nru••lottow..
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llt'lldcr nl
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Rt.'9i llllfld
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Prt·•.OJII'Illith d
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Nuturc nl
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CiiiS dnd
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POI'\on·s vote
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lt:IL'Vnlll
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ilolr.Jpr nl
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l() bo ll!gl ll'rt1d
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tùluvont
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1111111bet or
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lntCie!JI
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.,(XIftitii!S
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tlS noldet {l!l
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tnlntOI(ti)
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c;ccutlltOS
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Kcç ,r!:'V> /f.l{.r
.
·1 "o'f Il eu. . "l O't
"'"' . ,J
b"),,... ,l" "",,..,• ..q ,...., l c...a..( ..r"'"' "l;)/
'-'"n> i':>
L...'" '::l
U.l.w ·141L1) ç,
601 p..gc 212 15 July 2001
S. Changes 10 associat1on
fr._ pcrsoos WOO h.lvc bCCOIIlQ d lill!!S (2) ol mt<;cd In 00 a'iSOCialCS Ol 11 lldlltJ tlltlllQI'IllhO IWIIC o( li\CII d SOCI<Jtlorl (9j W1UI llll' WOSWililllllOICl!'l IO rt•IUitOO IO YOIIflg
IIIIL P.SIS m t11c c.omparty 01 sowmt! re a folloW'i
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Namo and fiCN/ARSN
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(tiu
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ppllcoblc)
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NUW!O Ol OSSOCIUUOO
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N )A
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6. Addresses
Il· uddrcs'lC ol OJmL'd10 th1S ram 611! ,,, lollows
Signature
pnm n.1mr. cap.Jclty
sign here
!lato 9 (
DIRECnONS
(1) Iltl10ro OIC a tlu!OOCI or 'illtNtRIIIIlllllflldl•rw1111 slrnllm or tPI<tte<l mlt!v.ulllnlmf•st(L'ti u curpomllon nd11r!'l.tlt'<lC(l(poiilllons. or tllf' fll(Hlil!Jilr and ttu lllt! ol.111 r.cp tlty u t). thl' namc)could be lnchll'lt!d In an liMekUrt!to tho rorm llthe rcluvunt •lllt1csls ola group olpcr ons me us twlly s1m1lur thcy fTl<IY Il<: rcrencd 10 thi'Oli(Jtlfluttho rorm .Js .t spt.<:tllc.tlly no mrd group lf 111e mc:mtlcrstnp or Uiiell!Jroup. w1U1 lnllnamcs and oddre SI)'; ollllP.mhrr"clcarly 9)\ OUt 1n paragrapn 6 or tlkl ram
(7) Scc tnc oot•mt•on oi"Jssocaatc" •n 5Cetot9 o1li"' Corp 7uuoos Acl 2001
(3) 5('(J tno oclin111on or·rclcvantiOtL l'Sl •n!>CCtlons 608 uoo 6718(/J or tlll' Capomuons Act 2001 (4) l ho volmq shares nf n r.nmpany consuwtc ono ctass unless OiVICl!!d tnto cpu•i!l!!cltl '>l
(b) lhu pOison's VOlUS d1v1dr.dby lhn 10101 VOI CSin Ultl body corporOtO 04 SCtiOITIC tnUillpllt•CI by 100
(b1 lnclud<: dota1ISof
fa) any IOII.'VUJilugii.'CIIICIIl DI OÙilCHCUillSillllCChccausc Of WI11Ch lh(• Cht111gt! In ICICVònt itltCfcst OCtUrtL'(J lf .Utrii!CIIO b711!(4) tppiiC'>. ol ccpy Ol d'IY docuneolsculng outtlle! tcrms ol my reltlvant agcl)ffl11f1t. ,,.,,,swtefll(. llby the pcr'XItlgivmg full 1d tc.wrdle rlctHII'.or .my tOIIlr.Jtl '.(hr!mc lll0rl}:fllt.'11(, ITil!.i ò<:UXIIJliiiY lfll101111 togetter W11h ilWlilll!ll tllt'ITl\.'111 Ct111fylny lfll)tontldtl 'idll!llllllll ,J1Jdri9<•1!1!fll; :Wl
lbl .my tJU.tlifiCiiUon or thl' pov.t'l nla poto l!JI'ICI$1.!. controllhn•Uftlw ol,or milll('OCe tne excrcr;e ol tlll voling powurs or diSIJOSillol lhc Sl'Cunllcs to
Wlllch lhe lr.1CVdOI tnl!'l'l!ll IOidlllS hnd!Caling Cll!llllylhll pillliCUIUI Sl'QJIIII!lS IO which11111 quahlitallon opohc:;)
$(:a the oofinltilll1 or "li•levanl ù!JICf111CI11 " In I'CII0119 or lh11 Comornuon/1(.( 2001
(7) Dllt.IIIS o1 111c con ldcratlon mlll lnrhKir 1111y l11KIdii b!'lll'flt!.. mnrwy 1111d ott'l'r that Hny pcr..on from whom •i roluvant lntcrt.lWil\ o'qultud h<l. or rnay. becom r· cnllth'tl lo reoelva In relatton IO thllt ,tcqul nloil Octnlls musioo lotludcd cvn Il lho bcnelilis concli l•onal on the happunnlO u1 1101ol o cullltnquncy. Dclmls rn11s1 be lncludl-d or uny txmollt fl<lld onbeh;ili olthu sub tantml liUidl!l uc 115 ussoc1mc 111 rnlnumm thn ocqut lltoneven Il tlioy om notJl•W dircctly lO 1111! pcrsort lrorn whont
lhe rolevam mterr.sr wns acqwrl'd
(H) Illllll 'iUt)SlllnliOIt!Oid!!l l'iW llll IO dl)tCnnlmlh!! ldl. ltlly or ttlC pt'l'iM(cg Illhe tl!h!v,lrll Hltl1L'51 rlll!>l ) bt>tdU'>C olun Dpll011) wtlle uniU10WI1'