Traka Resources Limited

ABN: 63 103 323 173

24 August 2015

Company Announcements Office

ASX Limited

PO Box H224 Australia Square

SYDNEY NSW 2000

1) Notice of change of interests of substantial holder

2) Notice of initial substantial holder

Attached are a Notice of change of interests of a substantial holder and a Notice of initial substantial holder.

Peter Ruttledge

Company Secretary

Level 1, 43 Ventnor Avenue, West Perth, Western Australia 6005

PO Box 601, West Perth, Western Australia, 6872

Tel: +61 8 9322 1655 Fax: +61 8 9322 9144

Form 604

604 Page 1 of2 15 July 2001

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

ToCompany Name/Scheme TRAKA RESOURCES LIMITED

ACN/ARSN 103 323 173

1. Details of substantialholder (1)

Name PERTH CAPITAL PTY LTD & Associates

ACN/ARSN (if applicable) 008 947 420

There was a change in the interests of the substantial holder on

The previous notice was given to the company on

The previous notice was dated

20/08/2015

22/11/2013

22/11/2013

2.Previous and present voting power

The total number of votes attached to ali the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

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 securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

5. Changes in association

604 Page 2 of 2 15 July 2001

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 voting interests in the company or scheme are as follows:

6. Addresses

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

Signature

print name Peter Ruttledge capacity Company Secretary

signhere l_ , date 24 / 08 / 2015

DIRECTIONS

(1) lf there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form.lf 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 aut in paragraph 6 of the form.

(2) See the definition of "associate" in section 9 of the Corporations Act 2001.

(3) See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.

(4) The voting shares of a company constitute one class unless divided into separate classes.

(5) The person's votes divided by the total votes in the body corporale or scheme multiplied by 100. (6) Include details of:

(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. lf subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contrac,i scheme or arrangement, must accompany this form, together with a written statement certifying this contraci, scheme or arrangement; and

(b) any qualification of the power of a person to exercise, contro! the exercise of, or influence the exercise of, the voting powers or disposal of the securities to 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.

(7) Details of the consideration must include any and ali benefrts, money and other,that any person from whom a relevant interest was acquired has, or may, become entitled to receive 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 paid directly to the person from whom the relevant interest was acquired.

(8) lf the substantial holder is unable to determine the identity of the person (eg.if the relevant interest arises because of an option) write

"unknown".

(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

This is Annexure A of 1 page referred to in Form 604

Notice of change of interests of substantial holder

3. Changes in relevant interests

4. Present relevant interests

5. Changes in association

6. Addresses

Signed Dated

24 August 2015

1

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

ToCompany Name/Scheme TRAIRESOURCES LIMITED

ACN/ARSN 103 323 173

1.Details of substantialholder (1)

Name MALAHANG PTY LTD

ACN/ARSN (if applicable) 009 277 570

The holder became a substantialholder on

603 Page 1 of 2 15July 2001

2.Details of voting power

The totalnumber of votes attached to ali the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantialholder became a substantial holder are as follows:

3.Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

5.Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantialholder became a substantialholder is as follows:

603 Page 2 of 2 15 July 2001

6.Associates

The reasons the persons named in paragraph 3 above are associates of the substantialholder are as follows:

7.Addresses

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

Signature

printname capacity DIRECTOR

sign here date 24/08/2015

DIRECTIONS
(1) lf there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. lf 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 paragraph 7 of the form.
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The totalnumber of votes attached to ali the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.
(6) The person's votes divided by the total votes in the body corporate or scheme multiplìed by 100. (7) Include details of:
(a) any relevant agreement or other circumstances by which the relevant interest was acquired. lf subsection 6718(4) applies, a copy of any document setting out the terms of any relevant 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 certifying this contract, scheme or arrangement; and
(b) any qualification ofthe power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to 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.
(8) lf the substantial holder is unable to determina the identity of the person ( eg. if the relevant interest arises because of an option) write
"unknown".
(9) Detalls of the consideration must include any and ali benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditionalon the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantialholder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.