Form 604


604 Page 1of 3 15 July 2001

Corpo Ac;,t 2001

Sectlon 67 t B

Notice of change of interests of substantial holder

I2.Company Name/Scheme LSGACY IRON ORe LIMITEO

ACNIARSN 125 010 353

1. Ootalls ol substantialhol der (11

Name NMDC LIMITSD

ACNIARSN (W applicable) N/A


There was a change in the interests of the

subs1antialholderon !liQ!!

The previous noticewas given to the company on :J=I=

TMprovious noticewasdated =i=l=.

2.Pravlous and present votlng power

The totalnumber of votes attaehed to ali the voting shares in the company or votlng interests in the scheme that the substantialhokfer or an assOCiate (2) had a relevant lntetest (3) in when last requri ed. and when now requried, to give a substantlalhok1ing notice to the company or scheme, are as follows·

R

3. Changes in relevant interests

Porticulars of each change in,or change In th& nature of, a relevant m:erest of the substantialhofder or an associate in voting securities of

the oompany or scheme, s•nce the subr.tantialho der was last required to give a substantial holding notloe to the company or scheme are

8S fOIIOIIS:

Gato ol Pers.on v.'hose Nature of change (6) COnsderation glv0<1 Class and number Person's votes

clange retevant ìnterest In flllation10 change of sea.dies affeded

chanoed li) affeded

CHAHGS IN

ISSUED CAPITAL

17/01/2014 NMDC LTD OF TRE COMPANY N/A N/A 288,362,699

VIA SHARE

ISSUE

l

l

4.Present relevant interests

Particul.ars of each re,evant interest or the substannal holder invoting seeurities after the change are as fotlom:

Holder of Regislered holder Person enlitled to be N: ture of r lev9nt

Classand numbor Petson·s votes

televant of securittes l { ?istered as holder lnleresl(6) of secu!ities

interest

NMOC LTD NMDC LTD NMOC LTD HOLOER OF

1

288,362,699 288,362,699

StCURITIES SHARES ---



5.Changosin association



604 Page 2 ot 3 15 July 2001



The persons ·.v'lo h we become ass -:1<: tes {2} of. ceased to be assodales. of,cr have changed the nature of the•r associa!ion{9-) with. the subs1antialhotdr k rela:ion to voting inte;ests 1n the compar'ly or s.cheme are as foiTows
Name and .4.CNiAR.SN.;·if app!icable) Nature t associat•on

N/A N/A

6.Addresses



The addressescf pers ns named in this form are a.s fonow'S

Adòress

1- -- ------ -- --l-1- .0-3-311/A CASTLE HILLS , KHANIJ BHAVAN MlSAB T::-A:cNc:K:::--- ------1

NMCD LMIITED

--------------------HY=E=RABAD c=-500028NDll-- ---------- -- -------

Signature

prim name N'.K.Nanda capacity Dirtactor


sign here

DIRECTIONS

dale 17 /01/ 2014

(1) lf tnere are a number of sut;.staotr;:;l holders with sirnrlc:u O t relat€d rele• atlline(esls {eg a corpo.ration and i!s relmed corporations,or the manager andlrustee o.f an eqwt·trust), the names could be induded in an 3.nnextue to the form.lf the rele•Jan1 intetests of a gtovp of perscns are essentia'ly silar they may be tefemro to throughout ttte forrn as a sPec•fic.s.ny named gmup if !he .né.nbership of each group, with the names and éldoresses of rnernbers 15 clearly selovl in p ragraph 6 of the fo.nl.
(2) See the definition oi "associate" n sectton 9 ot the Corporat·ons Ac.t 2001.
(3) See the def1nihon of "televanl illleresl'' t n sections 608 and 671B(7iof the Corpcrmions Acl 2001. ('") The 'Oiing shares cf a compaoy ccnslitute one c!ass un!ess divded ime separate classes.
(5; The perscn·s vctes divided Oy the toi alvotes in the b:xl·co-o(ate or schema munlp!ied b•;100.

(6) Ineludé details of.

(a) any rclevanagreement or other circumstances because ot which the change in relevan1 intetesloccvrred lf subsectton 5718{4) apphes. a copy olany document settmg ovlthe tem1s of any relt:vrmt agreemeot. and a statement by the person gMng full and accurate deta11s Cf· af"'y conttact. sche.ne ·r a'rangcmert, mus1accompany this form. together with a written statement ce-rti1ying this
<:ontract scheme 0( arrangetrent;and
(b) any quahfication of ttle power cf a persO•) to exerdse. commi the e>cercise of, or intruencelhe exercise o,ithe •:o1ni g pov.-ers or disposalo11he secuntei slo which the re!e•anlin1erest relates ··:ndica1ing clearly the part .cutar securities to·.vtuc-. the qua.lifci ation appl!esj
See 1he definilion of "retevant agre-emenr' n seetion 9of tha Caporalions Act 2001

(7:• Delails cf ho consideratiotl musi include any and ali benems.rroney and cther. tt•?lany person from wtlc•n a relevat't mterest was acquli'E!d has. or ma·. Oecome entitled to recer>le in rela.tion to that acquisitoi n. Oeta!ls mLS! bé include-d e...en if t"le benefit is condilionalon the happenmg or no!of a COr'ltingency Detatls .nusl be mc!uded of any benefi! paid on t:ehalf of the substantiat t>older or its associate;n relatioo te the acquisrMns, e•en V they are not paid directly to 1he perseo trom whon1the televant 1nteres!-.vas acquifed.
(8) lf the s1bstanliat hO!de•·ts unable to determioe lhe identily of the person (egif the relevant nterest afises because of an option;. wrr e

"unk:ncwn".

604 l'•s•3 or 3 ·r sJu,v 2001


(9) O.ve detai.s. ti aPtl(opriate.tfl'e l)fesent assx;ation ard at"'y thange ,., that ass.odation since ti'Ws tas1 sub$lant1al ng notece



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