10 December 2012 Norton Rose Australia ABN 32 720 868 049 Level 15, RACV Tower The Manager 485 Bourke Street Company Announcements MELBOURNE VIC 3000 Australian Securities Exchange AUSTRALIA Exchange Plaza 2 The Esplanade Tel +61 3 8686 6000 PERTH WA 6000 Fax +61 3 8686 6505 GPO Box 4592, Melbourne VIC 3001 DX 445 Melbourne nortonrose.com Direct line +61 3 8686 6710 Our reference Email 2780973
[email protected] Dear Sir/Madam Notice of change of interest of substantial holder We act for Angang Group Hong Kong (Holdings) Limited ( Angang ). On behalf of Angang, in accordance with section 671B of the Corporations Act 2001 (Ct), we enclose a Notice of Change of Interests of Substantial Shareholder (Form 604) in respect of Gindalbie Metals Limited (Gindalbie ). A copy of the enclosed notice has been provided to Gindalbie. Yours faithfully James Stewart Partner Norton Rose Australia For personal use only APAC-#16977023-v1 Norton Rose Australia is a law firm as defined in the Legal Profession Acts of the Australian states and territory in which it practises. Norton Rose Australia together with Norton Rose LLP, Norton Rose Canada LLP, Norton Rose South Africa (incorporated as Deneys Reitz Inc) and their respective affiliates constitute Norton Rose Group, an international legal practice with offices worldwide, details of which, with certain regulatory information, are at nortonrose.com 604 pa e1/2 15Ju1 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Gindalbie Metals Limited ACMARSN ACN060857614 ,. Details of substantial holder(,) Angang Group Hong Kong (Holdings) Limited (An gang), Pangang Group SteelVanadium & Titanium Co.