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BENTLEY CAPITAL LIMITED Major Shareholding Notification 2011

Jul 11, 2011

64510_rns_2011-07-11_5cca397a-acb3-4886-af1e-bc7a5267998c.pdf

Major Shareholding Notification

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604 page 1/3 15 July 2001

604page 1/3 15 July 2001
Form 604Corporations Act 2001Section671BNotice of change of interests of substantial holder
To CompanyName/SchemeBentley Capital Limited (BEL)ABN87 008 108 2181. Details of substantial holder(1)NameFarooq Khan and Island Australia Pty LtdACN(ifapplicable)073 447 300There was a change in the interests of thesubstantial holder on 07/04/2011The previous notice was given to the company on15/10/2009The previous notice was dated15/10/20092. Previous and present voting powerThe total number of votes attached to all 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 last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:Class of securities (4)PreviousnoticePresentnoticePerson's votesVoting power (5)Person's votesVoting power (5)Ordinary shares22,254,40831.088%35,675,95249.141%3. Changes in relevant interestsParticulars 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, sincethesubstantial holder was last required to give a substantial holding notice to the company or scheme are as follows:Date ofchangePerson whoserelevant interestchangedNature ofchange (6)Considerationgiven in relationto change (7)Class andnumber ofsecuritiesaffectedPerson's votesaffected07/04/11Data Base SystemsLimitedAcquisition ofshares on market$1,306,8005,940,0005,940,00007/04/11Ambreen ChaudhriAcquisition ofshares on marketby Data BaseSystems Limited,An entitycontrolled byAmbreen Chaudhri$1,306,8005,940,0005,940,000 Bentley Capital Limited (BEL)
87 008 108 218

604 page 2/3 15 July 2001

4. Present relevant interests

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

Registeredholder ofsecurities Person entitledto be registeredas holder (8) Nature ofrelevantinterest (6) Class andnumber ofsecurities Person's votes
Orion Equities Ltd Orion Equities Ltd Pursuant to section608(3)(a) of theCorporations Act 20,513,783 20,513,783
QuesteCommunications QuesteCommunications Pursuant to section608(3)(a) of the 1,740,625 1,740,625
Australia PtyLtdData BaseSystemsd * Ltd Ltd Corporations Act
Data Base SystemsLimited Data Base SystemsLimited Pursuant to section608(1)(a) of the 13,421,544 13,421,544
Corporations Act
Data Base SystemsLimited Data Base SystemsLimited Pursuant to section608(3)(b) of theCorporations Act 13,421,544 13,421,544

*Data Base Systems Limited and Ambreen Chaudhri are associates of the substantial holders

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:

Name and ACN/ARSN(ifapplicable) Nature of association
Data Base Systems Limited Pursuant to section 12(2)(c) of the Corporations Act pursuant to decisionof the Takeovers Panel
Ambreen Chaudhri Pursuant to section 12(2)(c) of the Corporations Act pursuant to decisionof the Takeovers Panel

6. Addresses

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

Name Address
Farooq Khan Level 14, Forrest Centre, 221 St Georges Terrace, Perth, WesternAustralia, 6000
Island Australia Pty Ltd Level 14, Forrest Centre, 221 St Georges Terrace, Perth, WesternAustralia, 6000
Data Base Systems Limited Tiara Labuan, Jalu Tanjung Batu, 87000, F.T. Labuan, Malaysia
Ambreen Chaudhri 175A Sarwar Road, Rawalpindi, Pakistan

Signature

print name signhere Farooq Khancapacity Substantial Holder and Director ofSubstantial Holder Farooq Khancapacity Substantial Holder and Director ofSubstantial Holder Farooq Khancapacity Substantial Holder and Director ofSubstantial Holder Farooq Khancapacity Substantial Holder and Director ofSubstantial Holder
date12/07/2011

604 page 3/3 15 July 2001

DIRECTIONS

  • (1) If 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. If 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. If 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 contract, 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 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 all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom`e entitled to receive in relation to that acquisition. 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 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) If the substantial holder is unable to determine the identity 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.