ENERGY ONE LIMITED — Major Shareholding Notification 2011

Sep 8, 2011

elawpublishing.com 605 page 1/2 May 2002

605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

elawpublishing.com 605 page 1/2 May 2002	elawpublishing.com 605 page 1/2 May 2002	elawpublishing.com 605 page 1/2 May 2002	elawpublishing.com 605 page 1/2 May 2002	elawpublishing.com 605 page 1/2 May 2002
Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder
To Company Name/Scheme Energy One Limited ACN/ARSN 076 583 018 1. Details of substantial shareholder(1) Name Investec Bank (Australia) Limited ACN/ARSN (if applicable) 071 292 594 The holder ceased to be a substantial holder on 9 / 9 / 11 The previous notice was given to the company on 18 / 11 / 09 The previous notice was dated 24 / 11 / 09 2. Change 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 change Person whose relevant interest changed Nature of change (4) Consideration given in relation to change(5) Class (6) and number of securities affected Person’s votes affected 9/9/2011 Investec Bank (Australia)Limited Off market sale of securities $0.12 per share ORD 2,180,000 12.245% 3. 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) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Nature of association Investec Bank (Australia) Limited (071 292 594) Ceasing to be the registered holder of 2,180,000 ordinary shares Investec plc Investec 1 Limited Investec Bank plc Investec Holdings Australia Limited (071 292 567) Relevant interest arose under S608(1)B of the Corporations Act 2001 as the entities had the requisite power or control over the disposal and exercise of the rights attached to the securities.
	To Company Name/Scheme Energy One Limited ACN/ARSN 076 583 018 1. Details of substantial shareholder(1) Name Investec Bank (Australia) Limited ACN/ARSN (if applicable) 071 292 594 The holder ceased to be a substantial holder on 9 / 9 / 11 The previous notice was given to the company on 18 / 11 / 09 The previous notice was dated 24 / 11 / 09 2. Change 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 change Person whose relevant interest changed Nature of change (4) Consideration given in relation to change(5) Class (6) and number of securities affected Person’s votes affected 9/9/2011 Investec Bank (Australia)Limited Off market sale of securities $0.12 per share ORD 2,180,000 12.245% 3. 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) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Nature of association Investec Bank (Australia) Limited (071 292 594) Ceasing to be the registered holder of 2,180,000 ordinary shares Investec plc Investec 1 Limited Investec Bank plc Investec Holdings Australia Limited (071 292 567) Relevant interest arose under S608(1)B of the Corporations Act 2001 as the entities had the requisite power or control over the disposal and exercise of the rights attached to the securities.		Energy One Limited
			076 583 018
		Name and ACN/ARSN (if applicable)		Nature of association
		Investec Bank (Australia) Limited (071 292 594)		Ceasing to be the registered holder of 2,180,000 ordinary shares
		Investec plc Investec 1 Limited Investec Bank plc Investec Holdings Australia Limited (071 292 567)		Relevant interest arose under S608(1)B of the Corporations Act 2001 as the entities had the requisite power or control over the disposal and exercise of the rights attached to the securities.

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4. Addresses

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

of persons named in this form are as follows:	of persons named in this form are as follows:
Name	Address
Investec Bank (Australia) Limited Investec plc Investec 1 Limited Investec Bank plc Investec Holdings Australia Limited	Level 31, The Chifley Tower, 2 Chifley Square, Sydney NSW 2000

Signature print name sign here	Anthony Rubin capacity Secretary
	date 9 / 9 / 2011

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elawpublishing.com 605 page 2/2 May 2002

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 4 of the form.

• (2) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of “associate” in section 9 of the Corporations Act 2001.

• (4) 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 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.

(5) 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, become 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 acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

(6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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