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ESTRELLA RESOURCES LIMITED — Major Shareholding Notification 2014
May 1, 2014
64878_rns_2014-05-01_ff85675c-4222-4b50-814f-860ad78e7365.pdf
Major Shareholding Notification
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| То | Australian Securities Exchange Limited Company Announcements Office |
|
|---|---|---|
| From | Seah Hiang Hong Republic Investment Management |
|
| Date | 2 May 2014 | |
| Fax | 612 9778 0999 | |
| Subject | ÷ | Submission of Form 603 - Estrella Resources Limited |
| No of Pages : | 03 (including this cover) |
Dear Madam/Sirs,
RE: Notice of initial substantial holder (Form 603) - Estrella Resources Limited
Please find attached the completed Form 603 in respect of Republic Investment Management Pte. Ltd.
Sincerety
Seah Hiang Hong Director
$2/$ 3 $#$
page 1/2 15 July 2001 603
$Fom 603$
Corporations Act 2001 Section 671B
Notice of initial substantial holder
| To Company Name/Scheme | Estrella Resources Limited |
|---|---|
| ACNARSN | 151 155 207 |
| L Details of substantial holder (1) |
| Name | Republic Investment Management Pte. Ltd. (hereinafter referred to as "RIM") |
|---|---|
| ACN/AFSN (if applicable) | ___ N/A |
The holder became a substantial holder on
$30/04/14$
- Details of voting power
The total marber of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate $\Omega$ had a relevant interest $\Omega$ in on the date the substantial hol
| Class of securities (4) | Nanbor of socurities | Reports votes (5) | Voting power (6) |
|---|---|---|---|
| Ordinary Shares | 6,079,440 | 6.079.440 | 5.64% |
| --------------------------------------- |
- Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holderare as follows:
| Hilder of relevant interest | Nature of relevant interest (7) | Class and number of securities |
|---|---|---|
| RIM . |
Control over disposal of | Ordinary Shares of |
| shares | 6.079.440 |
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
| Hilder of relevant. irterest |
Repeated holder of Recurrities |
Person entitled to be registered as holder (S) |
Oass and number of securities |
|---|---|---|---|
| RIM | HSBC Custody Nominees (Australia) Limited | 5.779.440 | |
| RIM | Citicorp Nominees Pty Limited | 300.000 |
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:
| Holder of relevant interest |
Date of acquisition | Consideration (9) | Cass ard runber of recurities |
|
|---|---|---|---|---|
| Oush | Norreash | |||
| RIM | From 19 Mar 13 | \$715,309.24 | . | Ordinary Shares |
| to 30 Apr 14 | of 6.079.440 |
02-05-14;15:35 ;REPUBLIC INVESTMENT MANAGEMENTASX
; +65 65361033
$3/$ 3 #
603 page 2/2 15 July 2001
6. Associates
The reasons the persons mimed in paragraph 3 above are associates of the substantial holder are as follows:
| $-$ Name and ACNARSN (if applicable) |
Nature of association |
|---|---|
| N/A | |
7. Addresses
The addresses of persons named in this form are as follows:
| . Nune |
Address |
|---|---|
| Republic Investment | 30 Cecil Street #18-02/03 Prudential Tower |
| Management Pte. Ltd. | Singapore 049712 |
Signature
| portname Seah Hiang Hong | Director canocity |
|
|---|---|---|
| sign here | 02/05/14 date |
DIRECTIONS
- $\omega$ If there are a number of substantial holders with similar orielated 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 arrest to the form of 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 pursupuph 7 of the form
- $\langle 2 \rangle$ See the definition of "associate" in section 9 of the Corporations Act 2001.
- (3) See the definition of "relevant interest" in sections $608$ and $671\overline{K}$ of the Comorations Act 2001.
- $\boldsymbol{\omega}$ The voting shares of a company constitute one class unless divided into separate classes.
- Ø The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant. interestin
- 6 The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
- $\sigma$ Irelade details of
- any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document sotting out. ω the terms of any relovant agreement, and a statement by the person giving full and accurate details of any contract, scheme or anangement, must accompany this form together with a watten statement certifying this contact, scheme or anongement and
- $\omega$ 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,
- 佖 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".
- $\boldsymbol{\Omega}$ Details of the consideration must include any and all benefits, noney and other, that any person from whom a relevant interest was acquired has, or may, become errided 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 imuded 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.