Reed Resources : Change in substantial holding - Melaid

ABN 89 099 116 631

Level 1, 672 Murray St

West Perth WA 6005

Locked Bag 8

West Perth WA 6872

Tel: +61 8 9322 1182

Fax: +61 8 9321 0556

19 March 2014

Company Announcements Office

ASX Limited

Via Electronic Lodgement

Dear Sirs

The Company wishes to advise that it has received a Form 604 Notice of change of interests of substantial holder from Melaid Holding Inc, a copy of which is attached.

Yours faithfully

Jason Carone

604 page 1/2 15 July 2001

Corporations Act 2001

Section 671B

ToCompany Name/Scheme Reed Resources Ltd

ACN/ARSN

1. Details of substantial holder(1)

Name Melaid Holding lnc

ACN/ARSN (if applicable) N/A

There was a change in the interests of the

substantial holder on 12/03/2014

The previous notice was given to the company

on 23/01/2014

The previous notice was dated 23/01/2014

2. Previous and present voting power

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 las!required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

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 las!required to give a substantial holding notice to the company are as follows:

12.03.20 Melaid Holding

additional shares Ordinary fully

14 Inc

which were AUD 436,607.28

available on the market

paid shares

Melaid Holding lnc

4. Present relevant interests

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

s

604 a e 2/2 15 Jul 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:

6. Addresses

The addresses of persons named in this form are as follows:

sign here

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 671B(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 corporate 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 671B(4) applies, a copy of any document setting 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 written statement certifying this contrae!, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the 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 and ali benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even ifthe benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on 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 identify 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.

AUD 436,607.28

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