Middle Island Resources : Ceasing to be a Substantial Holder

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Corporations Act 2001

Section 6718

Notice of ceasing to be a substantial holder

To.. Company Name/Scheme ISL-.A-N' I')

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ACNIARSN

1. Details of substantial ho1der(1)

   Name

   ACNfARSN (if applicable)

   The holder ceased to be a substantial holder on

   The previous notice was given to the company on The previous notice was dated

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2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest {2) of the substantial holder or an associate {3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of	Person whose	Nature of	Consideration	Class (6) and	Per.;on's voles
change	relev	change (4)	given in relation	number of	affected
changed	lo change(5)

1. Changes in association

   The persons who have become associates {3) of, ceased to be associates of, or have changed the nature of their association (7) vlitil, the substantial holder in relation to voling interests in the company or scheme are as follows:

   Name and ACNfARSN (if applicable) '-----------------	Nature of association '--- --------------------------'

2. Addresses

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

Name	Address

Signature

capacity

date'30I / ;).., I / {.,