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EVOLUTION MINING LIMITED — Regulatory Filings 2020
Jan 1, 2020
64885_rns_2020-01-01_329fe678-ec06-4423-87a4-0de8441fadb5.pdf
Regulatory Filings
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604 page 2/2 15 July 2001
Form 604 Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme Evolution Mining Limited ACN/ARSN 084 669 036 1. Details of substantial holder (1) Name La Mancha Group International B.V. (Incorporated in the Netherlands, trade register number 55617786) ("LMGI") and its associates being each entity listed in Annexure A (the "La Mancha Group") ACN/ARSN (if applicable) N/A There was a change in the interests of the substantial holder on 31/12/2019 The previous notice was given to the company on 28/11/2019 The previous notice was dated 28/11/2019
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 | Previous notice | Present notice | Present notice |
|---|---|---|---|---|
| Person’s votes | Voting power(5) | Person’s votes | Voting power(5) | |
| ORD | 130,091,807 | 7.65% | 113,186,919 | 6.64% |
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 |
|---|---|---|---|---|---|
| 29/11/2019 | La Mancha Group | On market sale | $12,158,100.00 | 3,000,000 ORD | 3,000,000 |
| 02/12/2019 | La Mancha Group | On market sale | $5,031,287.36 | 1,259,270 ORD | 1,259,270 |
| 03/12/2019 | La Mancha Group | On market sale | $3,324,252.07 | 847,483 ORD | 847,483 |
| 04/12/2019 | La Mancha Group | On market sale | $8,629,150.81 | 2,160,799 ORD | 2,160,799 |
| 05/12/2019 | La Mancha Group | On market sale | $11,249,840.00 | 2,800,000 ORD | 2,800,000 |
| 06/12/2019 | La Mancha Group | On market sale | $3,264,560.82 | 805,945 ORD | 805,945 |
| 09/12/2019 | La Mancha Group | On market sale | $3,915,700.00 | 1,000,000 ORD | 1,000,000 |
| 10/12/2019 | La Mancha Group | On market sale | $1,689,844.83 | 431,391 ORD | 431,391 |
| 16/12/2019 | La Mancha Group | On market sale | $4,201,560.00 | 1,100,000 ORD | 1,100,000 |
| 20/12/2019 | La Mancha Group | On market sale | $5,232,900.00 | 1,500,000 ORD | 1,500,000 |
| 23/12/2019 | La Mancha Group | On market sale | $5,147,250.00 | 1,500,000 ORD | 1,500,000 |
| 31/12/2019 | La Mancha Group | On market sale | $1,860,400.00 | 500,000 ORD | 500,000 |
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 |
|---|---|---|---|---|---|
| La Mancha Group |
Citicorp Nominees Pty Ltd as custodian for LMGI |
Citicorp Nominees Pty Ltd as custodian for LMGI |
Pursuant to sections 608(1)(a), 608(1)(b), 608(1)(c) and 608(3) of the Corporations Act 2001(Cth) |
112,334,041 ordinary shares |
112,334,041 |
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 |
|---|---|
| N/A | N/A |
| f persons named in this form are as follows: | |
| Name | Address |
| La Mancha Group | c/- La Mancha Holding S.à r.l., 31,33 Avenue Pasteur , L. 2311 Luxembourg, Grand Duchy of Luxembourg |
| CiticorpNominees PtyLtd | Level 16, 120 Collins Street, Melbourne, Victoria 3000 Australia |
6. Addresses
The addresses of persons named in this form are as follows:
Signature
| print name Karim-Michel Nasr capacity Director sign here date 31/12/2019 DIRECTIONS er of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, ed to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members paragraph 6 of the form. f "associate" in section 9 of the Corporations Act 2001. f "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. of a company constitute one class unless divided into separate classes. divided by the total votes in the body corporate or scheme multiplied by 100. |
Karim-Michel Nasr capacity |
Director |
|---|---|---|
| date | 31/12/2019 |
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(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.
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(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
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(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
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(4) The voting shares of a company constitute one class unless divided into separate classes.
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(5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
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(6) Include details of:
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(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
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(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).
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See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
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(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, 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 on 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.
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(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’”.
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(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
Annexure A
This is Annexure A of 5 pages referred to in Form 604 Notice of change of interests of substantial holder by La Mancha Group International B.V.
Signed: Name: Karim-Michel Nasr Capacity: Director Date: 31/12/2019
| Party/entity name | Country | ACN (if applicable) |
|---|---|---|
| Ms Yousriya Nassif Loza | Egypt | |
| Marchmont Limited | Cayman Islands | |
| Mocsaro Holdings S.à r.l. | Luxembourg | |
| Oil Technology LLC | USA | |
| Texegy LLC | USA | |
| Texegy Operating Company LLC | USA | |
| Texegy Royalty LLC | USA | |
| New Egypt Investments Holdings S.à r.l. | Luxembourg | |
| New Egypt Investment Fund Holdings BV | The Netherlands | |
| Orascom TMT Investments S.à r.l. | Luxembourg | |
| OTMT Malta Investments 1 Limited | Malta | |
| OTMT Acquisition S.à r.l. | Luxembourg | |
| OT Angola Holding S.àr.l. | Luxembourg | |
| OTMT Acquisition II S.à r.l. | Luxembourg | |
| OTMT Finance Investments Ltd | Malta | |
| Tango SP 1 S.à r.l. | Luxembourg | |
| Libero Acquisition S.à r.l. | Luxembourg | |
| ltNet Srl | Italy | |
| Sunrise Investments S.p.A | Italy | |
| ltaliaonline S.p.A | Italy | |
| MOQU ADV S.r.l | Italy |
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| Party/entity name | Country | ACN (if applicable) |
|---|---|---|
| Consodata S.p.A. | Italy | |
| Bizpal S.r.l. | Italy | |
| Iol Gaming S.r.l. | Italy | |
| Digital Local Services ROMA 2 S.r.l. | Italy | |
| Digital Local Services MILANO 1 S.r.l. | Italy | |
| Digital Local Services MILANO 3 S.r.l. | Italy | |
| Digital Local Services BERGAMO 1 S.r.l. | Italy | |
| Digital Local Services BRESCIA 2 S.r.l. | Italy | |
| Digital Local Services VARESE 1 S.r.l. | Italy | |
| Digital Local Services COMO 1 S.r.l. | Italy | |
| Digital Local Services BOLZANO 1 S.r.l. | Italy | |
| Digital Local Services SONDRIO LECCO 1 S.r.l. | Italy | |
| Digital Local Services LOMBARDIA 2 S.r.l. | Italy | |
| Digital Local Services SARDEGNA 1 S.r.l. | Italy | |
| Digital Local Services FRIULI 1 S.r.l. | Italy | |
| Digital Local Services VENETO 1 S.r.l. | Italy | |
| Digital Local Services VENETO 3 S.r.l. | Italy | |
| Digital Local Services VENETO 4 S.r.l. | Italy | |
| Digital Local Services EMILIA 1 S.r.l. | Italy | |
| Digital Local Services EMILIA 3 S.r.l. | Italy | |
| Digital Local Services PIEMONTE 1 S.r.l. | Italy | |
| Digital Local Services CUENO 1 S.r.l. | Italy | |
| Digital Local Services LAZIO 1 S.r.l. | Italy | |
| Digital Local Services LAZIO 2 S.r.l. | Italy | |
| Digital Local Services SICILIA 1 S.r.l. | Italy | |
| Digital Local Services SICILIA 3 S.r.l. | Italy | |
| Digital Local Services SICILIA 4 S.r.l. | Italy | |
| Digital Local Services SICILIA 6 S.r.l. | Italy | |
| Digital Local Services TORINO 2 S.r.l. | Italy |
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| Party/entity name | Country | ACN (if applicable) |
|---|---|---|
| Digital Local Services TORINO 3 S.r.l. | Italy | |
| Digital Local Services PUGLIA 3 S.r.l. | Italy | |
| Digital Local Services PUGLIA 4 S.r.l. | Italy | |
| Digital Local Services CALABRIA 1 S.r.l. | Italy | |
| Digital Local Services FIRENZE 2 S.r.l. | Italy | |
| Digital Local Services FIRENZE 3 S.r.l. | Italy | |
| Digital Local Services NAPOLI 1 S.r.l. | Italy | |
| Digital Local Services ROMAGNA 1 S.r.l. | Italy | |
| Digital Local Services TOSCANA 2 S.r.l. | Italy | |
| Digital Local Services BOLOGNA 1 S.r.l. | Italy | |
| Digital Local Services CAMPANIA 1 S.r.l. | Italy | |
| Digital Local Services CAMPANIA 3 S.r.l. | Italy | |
| Digital Local Services VERONA 1 S.r.l. | Italy | |
| Digital Local Services TRENTO 1 S.r.l. | Italy | |
| Digital Local Services LIGURIA 1 S.r.l. | Italy | |
| Digital Local Services LIGURIA 2 S.r.l. | Italy | |
| Digital Local Services GENOVA 1 S.r.l. | Italy | |
| Digital Local Services UMBRIA 1 S.r.l. | Italy | |
| Digital Local Services ADRIATICO 1 S.r.l. | Italy | |
| Digital Local Services ADRIATICO 3 S.r.l. | Italy | |
| ACDC Fund LP | Cayman Islands | |
| ACDC Holdings S.à .r.l | Luxembourg | |
| Supernap International SA | Luxembourg | |
| Supernap ltalia Srl | Italy | |
| Orascom Investment Holding SAE | Egypt | |
| O Capital for Services & Contracting | Egypt | |
| O Capital for Energy S.A.E. | Egypt | |
| Trans World Associates (Pvt) Ltd | Pakistan | |
| TES Media (Private) Limited | Pakistan |
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| Party/entity name | Country | ACN (if applicable) |
|---|---|---|
| Trans World Enterprise Services (Private) Limited | Pakistan | |
| Trans World Infrastructure Services (Private) Limited |
Pakistan | |
| CHEO Technology JV Company | DPKR | |
| Orascom Telecom Ventures SAE | Egypt | |
| Orascom Telecom Lebanon SAL | Lebanon | |
| Oracap Holding Co. | Port Tawfic Free Zone I (Egypt) |
|
| Oracap Far East Limited | Malta | |
| Oroskon Company Limited | DPKR | |
| Beltone Financial Holding S.A.E. | Egypt | |
| Beltone Assets Management S.A.E. | Egypt | |
| Misr Beltone for management of funds administration |
Egypt | |
| Beltone Investment Banking S.A.E. | Egypt | |
| Beltone Investment Holding-Free Zone S.A.E. | Egypt | |
| Beltone for information Technology S.A.E. | Egypt | |
| Beltone Market Maker S.A.E. | Egypt | |
| Beltone Securities Holding S.A.E. | Egypt | |
| Beltone Securities Brokerage S.A.E. | Egypt | |
| Beltone Financial Securities Emirates | Egypt | |
| Beltone Fixed Income S.A.E. | Egypt | |
| International For Security Company-Libya | Libya | |
| Beltone Financial–USA | USA | |
| Beltone EFT EGX 30 | Egypt | |
| Beltone Administration Dawleya for Fund Administration Service |
Egypt | |
| New Frontier Securities LLC | USA | |
| Beltone for real Estate | Egypt | |
| Beltone Gems Equity Fund Limited | Bermuda | |
| Vertex Fund SPC | Cayman Islands |
4
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| Party/entity name | Country | ACN (if applicable) |
|---|---|---|
| Auerbach Grayson Company LLC | USD | |
| Auerbach Grayson UK ltd | United Kingdom | |
| Victoire Investment Holding Coöperatie U.A. | The Netherlands | |
| Victoire Investment Co B.V. | The Netherlands | |
| Inca RE 2 Imobiliàra e Participações Ltda | Brazil | |
| Inca RE 9 Imobiliàra e Participações Ltda | Brazil | |
| Inca RE 11 Imobiliàra e Participações Ltda | Brazil | |
| Inca RE 13 Imobiliàra e Participações Ltda | Brazil | |
| Inca RE 17 Imobiliàra e Participações Ltda | Brazil | |
| Inca RE 18 Imobiliàra e Participações Ltda | Brazil | |
| Inca RE 19 Imobiliàra e Participações Ltda | Brazil | |
| Orascom Prisme Pyramids Entertainment S.A.E. | Egypt | |
| Orascom Pyramids for Entertainment S.A.E. | Egypt | |
| Orascom Pyramids for Touristic Establishment S.A.E. |
Egypt | |
| Stiching Administratiekantoor World Media Group | The Netherlands | |
| Media Globe Networks S.A. | Luxembourg | |
| Euronews SA | France | |
| Euronews Sales UK Ltd | United Kingdom | |
| Euronews Development SAS | France | |
| Euronews MEPE | Greece | |
| Euronews Hungary Kft | Hungary | |
| Africanews Holding | Mauritius | |
| Africanews SASU | Congo Brazaville | |
| Euronews Sales Gmbh | Germany | |
| Euronews Sales Sarl | France | |
| Euronews Sales Singapore PTE Ltd | Singapore | |
| Euronews Sales Brussels Sprl | Belgium | |
| NEKKO M4EQUITY 1 SL | Spain |
5
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| Party/entity name | Country | ACN (if applicable) |
|---|---|---|
| Media Vision Holding S.à r.l. | Luxembourg | |
| Digital Smart System S.r.l. | ||
| La Mancha Holding S.à r.l. | Luxembourg | |
| La Mancha Precious Metals SA | Luxembourg | |
| La Mancha Group International B.V. | The Netherlands | |
| La Mancha Kazakhstan Limited Liability Partnership | Kazakhstan | |
| La Mancha Services UK Ltd | United Kingdom | |
| La Mancha Africa S.à r.l. | Luxembourg | |
| La Mancha Mali | Mali | |
| La Mancha Amalco Holdings Pty Ltd | Australia | 163 023 498 |
| Minera Patagonia SA | Argentina | |
| COMINOR SAS | France | |
| La Mancha Sudanese Mining Co Ltd | Sudan | |
| La Mancha Africa Holding Ltd | Malta | |
| La Mancha Star Investments S.à r.l. | Luxembourg | |
| March Capital Investment S.à r.l. | Luxembourg | |
| One Dalton Investment (Malta) Limited | Malta | |
| OTMT Malta Investments Monreith Ltd | Malta | |
| OTMT Malta Investments FE Ltd | Malta | |
| March Capital Holding S. à r.l. | Luxembourg | |
| Riverbank SA | Luxembourg |
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