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EXCELSIOR CAPITAL LTD Major Shareholding Notification 2009

Jun 30, 2009

64816_rns_2009-06-30_c8b44e47-b2d0-4b29-addf-87bc5fcf5b0c.pdf

Major Shareholding Notification

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Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder

Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder
econNotice of change of intere sts of substantial holder
To: Company Name/SchemeCMI LimitedACN/ARSNACN 050 542 5531. Details of substantial holder (1)NameRP PROSPECTS PTY LTD atf M&L TRUSTACN/ARSN (if applicable)010 774 651There was a change in the interests of thesubstantial holder on29/06/09The previous notice was given to the company on19/05/09The previous notice was dated18/05/092. 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 of scheme, are as follows:Class of securities (4)Previous noticePresent noticePerson’s votesVoting power(5)Person’s votesVoting power(5)FullyPaid OrdinaryShares10,790,27531.97%11,273,45533.40%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, since thesubstantial holder was last required to give a substantial holding notice to the company or scheme as follows:Date of changePerson whoserelevant interest changedNature ofchange (6)Considerationgiven inrelation tochange (7)Class and number of securities affectedPerson’s votesaffected01 June 09RP Prospects PtyLtd atf M&L TrustOn-marketpurchase$2,477.168,847 OrdinaryFullyPaid Shares8,84716 June 09RP Prospects PtyLtd atf M&L TrustOn-marketpurchase$64,206.01184,429 OrdinaryFullyPaid Shares184,42924 June 09RP Prospects PtyLtd atf M&L TrustOn-marketpurchase$13,748.3239,904 OrdinaryFullyPaid Shares39,90425 June 09RP Prospects PtyLtd atf M&L TrustOn-marketpurchase$6,312.2419,128 OrdinaryFullyPaid Shares19,12829 June 09RP Prospects PtyLtd atf M&L TrustOn-marketpurchase$83,113.92230,872 OrdinaryFullyPaid Shares230,872Total$169,857.65483,1804. Present relevant interestParticulars of each relevant interest of the substantial holder in votingsecurities after the change are as follows:Holder of relevant interestRegisteredholder of securitiesPerson entitled to beregistered as holder (8)Nature ofrelevant interest (6)Class and number ofsecuritiesPerson’svotesRP Prospects Pty Ltd atf M&LTrust ACN 010 774 651RP Prospects Pty Ltd atfM&L Trust ACN 010 774651Holder of the shares11,273,455 Ordinary FullyPaid Shares11,273,455 me/Scheme CMI Limited
ACN 050 542 553
st antial holder (1) RP PROSPECTS PTY LTD atf M&L TRUST
plicable)010 774 651ge in the interests of theon29/06/09ce was given to the company on19/05/09 010 774 651
29/06/09
19/05/09
5. Changes in associationThe 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 tovoting interests in the company or scheme are as follows:Name and ACN/ARSN(if applicable)Nature of associationN/AN/A

604 GUIDE page 1/1 13 March 2000

6. Addresses

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

Name Address
RP Prospects Pty Ltd atf M&L Trust ACN 010 774 651 PO BOX 1579 EAGLE FARM Q 4009

Signature

print nameRAYMOND DAVID CATELANcapacityDIRECTOR
sign heredate01/ 07/ 09
DIRECTIONS
mber of substantial holders with similar or related relevant issues (eg. A corporation and its related corporations, or the manager and trustee of an
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
orm 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
n of “associate” in Section 9 of the Corporations Act 2001.
n of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.
s of a company constitute one class unless divided into separate classes.
es divided by the total votes in the body corporate or scheme multiplied by 100.
:
evant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out
ms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany
m, together with a written statement certifying this contract, scheme or arrangement; and
alification of the power of a person to exercise, control the exercise of, the voting powers or disposal of the securities to
he relevant interest relates (indicating clearly the particular securities to which the qualification applies).
n of “relevant agreement” in section 9 of the Corporations Act 2001.
nsideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become
e 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
enefit 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
est was acquired.
holder in unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write “unknown”.
ppropriate, of the present association and any change in that association since the last substantial holding notice.
  • (1) If there are a number of substantial holders with similar or related relevant issues (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 by which the relevant interest was acquired. 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, 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.

  • (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 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 in 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.