Aditya Birla Minerals

Published : March 03rd, 2015

Final Director\'s Interest Notice

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Final Director\'s Interest Notice

NEW ISSUE ANNOUNCEMENTS

Appendix 3Z Final Director's Interest Notice

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.


Introduced 30/9/2001.

Name of entity Aditya Birla Minerals Limited

ABN 37 103 515 037

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Sunil Kulwal

Date of last notice

24 April 2008

Date that director ceased to be director

28 February 2015

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

Nil

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest

Nil

Number & class of securities

Nil

Part 3 - Director's interests in contracts

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder

(if issued securities)

N/A

No. and class of securities to which interest relates

N/A

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

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Aditya Birla Minerals

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Aditya Birla is a copper producing company based in Australia.

Its main exploration property is MILLENIUM in Australia.

Aditya Birla is listed in Australia. Its market capitalisation is AU$ 357.2 millions as of today (US$ 233.1 millions, € 217.9 millions).

Its stock quote reached its lowest recent point on August 21, 2015 at AU$ 0.15, and its highest recent level on October 23, 2020 at AU$ 7.42.

Aditya Birla has 313 369 984 shares outstanding.

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