Ceasing to be a substantial holder
Friday 27 Jun 2008

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27 June 2008

Jinchuan Group Limited - form 605 Notice of Ceasing to be a Substantial
Your reference
Holder
On behalf of Jinchuan Group Limited we enclose a Form 605 notice of ceasing to Q;L'E[f%;°f428 9695
be a substantial holder in relation to Allegiance Mining NL. P mm

_ Ftoger Davies
I
Y¤¤rS falthiul Y T S1 sesss 8022
roger.davies
@blakedawson,com
Contact
, Lisa Le Faucheur
T 61 6 9366 6769
/ 4 é lisalefaucheur
` @blakedawson.com

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6 5 page 1/2 15 Jul 2001
. . .. . , I Form 605
` ` Corporations Act 2001
Section E71 B
Notice of ceasing to be a substantial holder
Q Company NameIScheme Allegiance Mlnlng NL
ACNIARSN _ 059 676 783
1. Details of substantial holder (1)
Name Jlnchuan Group Limited
ACN/ARSN (if applicable) N/A
The holder ceased to be a
substantlal holder on 09/05/2008
The previous notice was given to the company on 10/07/2007
The previous notice was dated 09/07/2007 i —
2. Changes ln relevant interests
Particulars of each change ln, or change in the nature of. a relevant interest (2) of the substantial holder or an associate (3) ln votlng securities of the company or
scheme, since the substantial holder was last required to glve a substantial holding notice to the company or scheme are as follows: .
Class (6) and
Date of zilglgzmrgigst Nature of §$;:*?:EE&n number of Perscn's votes
change . changed change (4) to change (5) gefgggies affected
. . ,. $0.80 per share I total
Jlnchuan Group Acquisition of securities by I .
- MMOIZM7 Limited conversion of subordinated loan ;;°:5?2g°Q0°f 6*823*044 6*823*uM
Sale of securities pursuant to
Jinchuan Gmu contract fonned by acceptance of $1.10 per share I total
09/05/2008 U ned P takeover offer made by Zinifex conslderatlon of 80,623,044 80,623,044
m · ustralia ln its bidders statement $88,685,3%.40
dated 17 December 2007
3. Changes ln assoclatlon. W`.? 3:*
The persons who have become assoclates (3) ot, ceased to be associates 015 or have changed the nature of their association (7) with, the substantial holder in
relation to voting interests in the company or scheme are as follows: ·
Name and ACN/ARSN (lf appli ble) Nature of association
No 3 ima
4. Addresses '. , .... .. . . . -... . .... .. .
The addresses of persons named ln thls form are as follows: V
M¤r¤¤s
Jlnchuan Grou · Limited Jinchuan Road, Jlnchan , Gansu 137104 Peo le's Re ublic of China.

Signature
I a · l i
: prlnt n me VVU Guoxlan capacty D rector
eign here 4 \ Dale 0lh June 2008
I 1 Xa
`
2

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605 page 2/2 15 July 2001
DI RE CTI O N S
(1) lfthereare a number ofsubstantlal 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 fomr as a specifically named group lftha membership of each group, with the names and addresses of members
ls clearly set out In paragraph 4 of the fonn.
(2) See the dennitlon ot "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(3) See the deunitlon of “assoclate" In section 9 ofthe Corporations Act 2001.
(4) Include details ok
ta) any relevant agreement orother circumstances because of which the change ln relevant Interest occurred. lf subsection 671 B(4) applies. a copy
of any document setting out the temis of any relevant agreement. and a statement by the person glving full and accurate details of any contract.
scheme or arrangement. must accompany this form, together with a written statement cenlfylng this contract. scheme or arrangement; and
(I:) any qualilication ofthe power of a person to exercise. control the exercise of, or influence the exercise of, the voting powers crdisposal of the
securities to which the relevant interest relates (indicating clearly the particular securities to which the qualitioation applies).
See the delinltion ol "relevant agreement" ln section 9 of the Corporations Act 2001.
(5) Details ofthe consideration must include any and all benehts. moneys and other. that any person fmm whom a relevant interest ms aoqulred has. or
may, become entitled to reoelve in relation to that acquisltlon. 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 pald on behalf ofthe substantial holder or its associate in relation tothe acquisitions, even if they
are not paid dlrecfly to the person from whom the relevant Interest was acquired.
(6) The voting sharesotn company constitute one class unless divided into separate classes.
(7) Give details. lf appropriate. of the present association and any ...