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EVOLUTION MINING LIMITED Major Shareholding Notification 2013

Jun 26, 2013

64885_rns_2013-06-26_142acf2f-b1e7-4ed4-97d7-87f8648d6faf.pdf

Major Shareholding Notification

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Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme Evolution Mining Ltd
ACAHARSA/ABN 74 084 669 036
1. Details of substantial holder (1)
Name Allan Gray Australia Pty Ltd (Allan Gray Australia) and its related bodies corporate as set out in Table 1 of Annexure
A (together the Group), as investment manager for the funds or investment mandates listed at Table 2 of Annexure A
ACN/ARSN (if applicable) 112 316 168 (ACN of Allan Gray Australia)
There was a change in the interests of the
substantial holder on
25 June 2013
The previous notice was given to the company on 27 May 2013
The previous notice was dated 27 May 2013
2. Previous and present voting power

The 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) Previous notice Present notice
---------------------------------------
---
Person's votes Voting power (5) Person's votes Voting power (5)
Ordinary shares 77,110.591 10.89% 85,084,420 12.02%

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 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 (6)
Consideration
given in relation
to change (7)
Class and number of
securities affected
Person's votes
affected
See Annexure A. Tables 2
and 3

4. Present relevant interests

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

Holder of relevant interest Registered holder of
securities
.
------
Person entitled to be
registered as holder (8)
-----
Nature of relevant
interest (6)
.
Class and number
of securities
Person's
votes
See Annexure A.
Tables 2 and 4

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 (if applicable)
---
Nature of association
___
see
and 2
Tables
Annexure

6. Addresses

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

$- \cdots$ ___
Name --------
دست __
------ Address
The Group NSW 2000
Challis House.
$\sim$
Martin Place
∟evel 2
Sydnev
Allan Grav
' Australia.
$\cdot$
---------------------------------------

Signature

print name Sîmon Marais Director
sign here sarai
"
27 June 2013
date

DIRECTIONS

  • $(1)$ If there are a number of substantial holders with similar or related relevant interests (eq a comporation 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.
  • $\left(3\right)$ 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
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting (b) 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.

  • Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest $(7)$ 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 the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
  • If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because of an option) $(8)$ write "unknown"
  • $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
Evolution Mining Limited THIS IS ANNEXURE A OF 2 PAGES REFERRED TO IN THE ABOVE FORM 604
Print name Simon Marais Director
Sign here Marai- Date: 27 June 2013
Orbis Holdings Limited
Orbis World Limited
Orbis Administration Limited
Triple Blue Holdings Limited
Table 2 - Funds
Table 1 -- Related bodies corporate
Orbis Investment Management Limited (OIML)
Orbis Asset Management Limited (OAML)
Orbis Investment Research Limited
Pictet Overseas Trust Corporation and Pictet Trustee Company SA
Orbis Investment Advisory (Hong Kong) Limited
The following entities are associates of Allan Gray Australia and each other by virtue of being related bodies corporate.
Orbis Mansfield Street Properties Ltd
Orbis Investment Management (BVI) Limited (OBIVL)
Orbis Investment Advisory Pty Limited
Allan Gray (Holdings) Pty Limited
Allan Gray Australia Pty Limited
Orbis Client Services (Canada) Limited
Orbis Holdings (UK) Limited
Orbis Investment Management (Europe) LLP
Orbis Investment Management (Luxembourg) SA
An entity within the Group acts as investment manager for some or all of the assets in the following funds.
No Fund name Investment Ref. Registered Holder Persons entitled to be registered
1 Allan Gray Australia Equity Fund (formerly
Orbis/SM Australia Equity Fund)
Manager
Allan Gray
Australia
(AGA)
Code
SMEF
Citibank N.A (Citi) as nominee of
SMEF
holder
Citi as nominee of SMEF
2 Warakirri Endeavour Fund AGA SMWK ANZ Nominees Ltd as nominee of
SMWK
ANZ Nominees Ltd as nominee of
SMWK
3 Registered) Orbis Global Equity Fund (Aust. OIML GAPL Citi (HK) as nominee of GAPL Citi (HK) as nominee of GAPL
4 Orbis Global Equity Fund Limited OIML OGEF Citigroup Pty Ltd as nominee of
OGEF
Citigroup Pty Ltd as nominee of
OGEF
5 Orbis Optimal SA Fund Limited OIML OSAP Citigroup Pty Ltd as nominee of
OSAP
Citigroup Pty Ltd as nominee of
OSAP
6 Orbis SICAV-Global Equity Fund OIML SGPL Citigroup Pty Ltd as nominee of
SGPL
Citigroup Pty Ltd as nominee of
SGPL
7 Orbis Optimal Global Fund LP OAML OOLP Citigroup Pty Ltd as nominee of
OOLP
Citigroup Pty Ltd as nominee of
OOLP
8 Orbis Asia ex-Japan Fund OBVIL XJPL Citigroup Pty Ltd as nominee of
XJPL
Citigroup Pty Ltd as nominee of
XJFL
9 Intech Australian Shares High Alpha Trust AGA SMIA JP Morgan Nominees Australia Ltd
as nominee of SMIA
JP Morgan Nominees Australia Ltd
as nominee of SMIA
10 Superannuation Fund Construction and Building Unions AGA SMCB NAB Custodian Services as
nominee for SMCB
NAB Custodian Services as
nominee for SMCB
11 HESTA Superannuation Fund AGA SMHT JP Morgan Nominees Australia Ltd
as nominee of SMHT
JP Morgan Nominees Australia Ltd
as nominee of SMHT
12 Hostplus Superannuation Fund AGA SMHP JP Morgan as nominee of SMHP JP Morgan Nominees Australia Ltd
as nominee of SMHP
13
14
Russell Australian Opportunities Fund
Orbis International Equity LP
AGA
OAML
SMRI
IELP
SSAL as nominee of SMRI
Citigroup Pty Ltd as nominee of
IELP
SSAL as nominee of SMRI
Citigroup Pty Ltd as nominee of
IELP
15 Catholic Superannuation Fund AGA SMCS NAB Custodian Services NAB Custodian Services
16 Orbis US Equity Fund LP OAML USLP Citigroup Pty Ltd as nominee of
USLP
Citigroup Pty Ltd as nominee of
USLP
17 Qantas Superannuation Plan AGA SMOS JP Morgan Nominees Australia Ltd
as nominee of SMQS
JP Morgan Nominees Australia Ltd
as nominee of SMQS
18 Maritime Super AGA SMMS NAB Custodian Services as
nominee for SMMS
NAB Custodian Services as
nominee for SMMS
19 and Charities Fund Warakirri Australian Equities Pensions AGA SMWA ANZ Nominees Ltd as nominee of
SMWA
ANZ Nominees Ltd as nominee of
SMWA
$\overline{20}$ Non-Government Schools
Superannuation Fund
AGA SMNG SSAL as nominee for SMNG SSAL as nominees for SMNG
21 Fund) Allan Gray Australia Opportunity Fund
(formerly Orbis/SM Australia Opportunity
AGA SMSF Citi as nominee for SMSF Citi as nominee for SMSF
22 REST Superannuation Fund AGA SMRT SSAL as nominee for SMRT SSAL as nominees for SMRT
23 Board Government Employees Superannuation AGA SMGB NAB Custodian Services as
nominee for SMGB
NAB Custodian Services as
nominee for SMGB

$\cdot$

Table 3 - Change in relevant interest

Reference Code Action No of security Consideration
SMCB Buy 473,005 \$338,486
SMCS Buy 199,610 \$142,111
SMEF Buy 2,960,182 \$2,074,950
SMGB Buy 679,118 \$457,670
SMHP Buy 690,869 \$473,563
SMHT Buy 524,882 \$354,048
SMIA Buy 85,199 \$61,548
SMMS Buy 171,789 \$124,819
SMNG Buy 1,306,893 \$915,896
SMQS Buy 268.901 \$185,239
SMRI Buy 77,505 \$55,673
SMRT Buy 348,985 \$200,483
SMSF Buy 90,640 \$65,065
SMWA Buy 88,821 \$61,672
SMWK Buy 7,430 \$5,488
Total 7,973,829 \$5,516,711

All trades on market unless otherwise indicated

Table 4 - Present relevant interest

$\ddot{\phantom{a}}$

Reference Code Total no of securities
SMCB 9,800,396
SMCS 4,025,540
SMEF 18,275,825
SMGB 5,989,217
SMHP 6,761,236
SMHT 7,880,264
SMIA 1,648,654
SMMS 3,350,717
SMNG 8,043,616
SMQS 3,508,451
SMRI 1,598,086
SMRT 13,589,856
SMSF 124,424
SMWA 410,011
SMWK 78.127
Total 85,084,420