Apex Minerals NL : Form 604

To Company Name/Scheme

ACN/ARSN

1. Details of substantial holder(1)

Name

ACNAI RSN (if applicable)

Form 604

Corporations Act 2001

Section 6718

Notice of change of interests of substantial holder

604 page 1/2 15 July 2001

PT'-1 LTù

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

The previous notice was given to the company an

The previous notice·was dated

2. Previous and present voting power

l"' /12/ 12

IY. IC2.1 12

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:

Class of securities (4)	Previous notice	Present notice
rf	)rson's votes	VotillQJJ()werjS)	Person's votes	Votinq power (Sl
l MJI...L'1 PD Of.t>	n .	:s-z. .tll	'	ilf 5 -'---.3k	2S"
			l

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:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person' s votes affected
1111 )1	lr..trISìl'TE:. (t.../ V.	fv(Cfiq-see>	l..B ON Ntt:T	(Po
1111 )1		fv(Cfiq-see>

4. Present relevant interests

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
l tJfèfl.S"H	n:- f"-/1/ Mr.f	vrJ
'M	Lr	r-c		lf#rLEllt e f'(/.JI(r8(l.		f=Po
	Lr	r-c

604 page 212 15 July 2001

5. Changes in association

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:

Name and ACNAIRSN (if applicable)	Nature of association
VA-Lt2 (Ll f(LA- f'l	So c	bllf..f:CfO(l (, C.0'1 EC
		bllf..f:CfO(l (, C.0'1 EC

6. Addresses

The addresses ofpersons named in this formare as follows:

Name	Address
v vEQ...f:. ft_Jne:L	P.o AD'x '2-4:f lOrrESLOt Cotti'
	l

Signature

sign here

date { 1}1 l 15

DIRECTIONS

(l) 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 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 sening 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 wrinen statement certifying this contract. scheme or arrangement: and

(b) any qualification ofthe power of a person to exercise. contrai the exercise of. or influence the exercise of. the voting powers or disposal ofthe 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 andali benefits. money and other. that any person from whom a relevant interest was acquired has. or may, becom·e 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 bn 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.