For personal use only

Jan 31 15 03:40a
Janis Sawyer
618 93809280
p.1
A,:gle Padfle Group PLC
17 HIO Str 1. H,jff,3-1
LM,lio,1 Wll SL.
United K.nglor
1 +44 {0; 20 344!: 1400
F *44 1OI 20 76290? 0
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For personal use only
w,Av-Dickpact![conup.corn
Australian Contact Details:
PO Box 604,
Claremont
WA 6910
Tel: 0407778082
or 08 9380 9339
Fax: 08 9380 9280
BY FACS1{ILE TO
ASX Limited (ASX)
Compmies A " 4 1, ..1,1 -,1. Ofilce
Fax: 1300 135638
3 pages
30 J=nuary 2015
ARBN 009 475 398
Dear Sir,
Plam find attached Form 604 - Notice of Change of Interests of Substlmnal Holder lodged
on Royalco Resources Limited today.
Yours fa fully,
Janis
for mid on behalf of
Anglo Pacific Group PLC
Reghtrxed kt E*nd Na 897608
Reg*mi 06(8 17 HIt Stz,04 AdIyf41.02*,tr WY 514
Jan 31 15 03:40a
Janis Sawyer
618 93809280
FORM 604
Corpordin, Act 2001
Sectioa 6718
Notice of chmnge of literests of substantial hokier
Royalco Rmoirces Limited
53096321532
For personal use only
TO:
ACN:
L Ditalk of=bitaia hol r
Anglo P=Jit emop PLC
009 475 398
Nmne:
Ihere was a oh=nam in tle intere*m oftbe •12:gmcitill hold= on 30 Jsm]=ry 2015.
Thetxev[ous notice was given to the compenyon 30 Ap 12013.
Tl Mvious nolle* was e ctive 29 Ap,il 2013.
lp""*Alijdp...d *hipmmw
Tho lotal number ofvotes attached lo an die Edng shires in tho compiny or ,«tns interefts itt
6,2 d=no uit #10 sub,t, W ht*lder or m I,ocd,le bad a reievid inimit in ihi 1/
mq,dred, and whcm riaw required, to give a m#midal holdigs noti. 40 the compmy or dine,
me u R,Ilows:
Cli ofsectrities Previons updz:®c
Person's voees
15,816,150
Ordinory
Present notice
Voting Power
Pcson'S **cs
VO¢ing power
30.00%
4,898,150
9.29%
3. Ch=plar-,1,4 *kire"
Pdculars of vidi chEn, in, orc ng, in the Iitareol; arelarant int=vt ofthe gown,51
, or zbmi •i,w- 1he *n,h.*-4.1 holder
htvoting- ovilim offhe
holds arm *
-a
.,0 1 t required to gbe a substs,dal holding notice to the=npatly orachemoare- 5,[lows:
Date of
penonwho e
Relcv.tt
Nature of Conside tion
given in mistion to Numbs of
Secutitica
unbild
$(120 to SO.4614
7,496,459
3(1 04/1329/01/15
lodian Ocean
On
Rmouroes Pty
ma ket
px*-
29/01/15
Stalm:hnt
Chz
so.20 per *se
Veohires Pty
mmiket
Ltd
aam and
Pemn'I
Votes
af&:cted
1,496,459
08/Nuy *Rrcs
3,421,541
ordi=or ah rcs
3,421,541
p.2
Jan 311503:418
Janis Sawyer
618 93809280
4. Pre,mt relenmt itt , ddr=es
Particulars of each reievsnt inter,It: a™t :7 - .
ofthe ubstantial holder in voting sec,Iritics
after the duals®; te as fbllows:
For personal use only
I il iwitlilitil ilgli litlil il 'il :"il i Hellilijllilmilli'ill
beld.00.r.d
Persiting Atibilis
Nooiinecs (Arionmat A/C)
(Registorod holdu- on
Ch.*NEmber
Rallatered Offke
01Set'idlitilve-
GPOBox 5343
S}doey NSW 2001
2,398,150 ordinary Shares
GPO Box 471 SIT
2,500,000 ordinary,harm
account Starmont Venturm
Pty UM
Bal Pot* Nominees Ltd
(BB Nomine= A/C)
(Rtgistared holder- an
Mcill(,0„no
VIC 3001
mcouni Indim Ocean
Resoomes Pty Ltd)
Total
4,898,150 0:dinsy shnres
1 Ous= h, Amodadom
The paion, who ham booome Imia:intis of 0, co cd to be =,ociat- 04 or kne chanaed fl=
nature ofkir association wol tho , *, 1 - r holkin relition lo voting 11121„eits intho
compally or milglle *re U iblloWS:
WA
Signature:
Nattz
Jign (h*Y
Capacily:
Gmup Fin=wid Colitdler
Date 30 J:numy 2015
p.3