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GRANGE RESOURCES LIMITED. — Major Shareholding Notification 2009
Dec 28, 2009
65014_rns_2009-12-28_7f0bac60-56eb-4564-8bd3-a09fa7b859e0.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 Grange Resources Limited |
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|---|---|---|---|---|
| ACN/ARSN | 009 132 405 | |||
| Details of substantial holder (1) 1. Name ACN/ARSN (if applicable) |
Pacific International Co. Pty Ltd (PI) and each of the entities and persons set out in Annexure A (Associates) 133 363 265 |
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| There was a change in the interests of the substantial holder on |
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| The previous notice was given to the company on | 16/12/2009 23/09/2009 |
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| The previous notice was dated | 23/09/2009 |
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 | 686,077,278 | 65.5% | 785.877.278 | 68.4% based on 1,149,097,776 ordinary shares on lissue at 16 December 2009 |
$3.$ 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 |
|---|---|---|---|---|---|
| 16/12/09 | PI and Associates | Issue of 99.800.000 pursuant a placement of shares at \$0.29 per share |
\$28.942.000.00 | ORD 99,800,000 | 99,800,000 |
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 |
|---|---|---|---|---|---|
| PI and Associates | Shagang International Holdings Ltd |
Shagang International Holdings Ltd |
Relevant interest under subsections 608(1) of the Corporations Act 2001 (Cth). |
ORD 465,151,278 | 465,151,278 |
| PI and Associates | Shagang International (Australia) Pty Ltd |
Shagang International (Australia) Pty Ltd |
Relevant interest under subsections 608(1) of the Corporations Act 2001 (Cth) |
ORD 72,800,000 | 72,800,000 |
| PI and Associates | RGL Holdings Ltd | RGL Holdings Ltd | Relevant interest under subsections 608(1) of the Corporations Act 2001 (Cth) |
ORD 155,509,200 | 155,509,200 |
| PI and Associates | Pacific International Co. Pty Ltd |
Pacific International Co. Pty Ltd |
Relevant interest under subsections 608(1) of the Corporations Act 2001 (Cth) |
ORD 90.385,520 | 90,385,520 |
| PI and Associates | Ever Lucky Developments Limited |
Ever Lucky Developments Limited |
Relevant interest under subsections 608(1) of the Corporations Act 2001 (Cth) |
ORD 2,031,280 | 2,031,280 |
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 |
|---|---|
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Shagang | Jinfeng Town, Zhangjiagang City, Jiangsu Province in the People's Republic of China (Postcode 215626) |
| RGL Holdings Ltd | 23/F, New Poly Plaza, No. 1 Northe Chaoyangmen Street, Dongcheng District, Beijing, People's Republic of China |
| Pacific International Co. Pty Ltd | Unit 2601, 26F Sino Plaza, 255-257 Gloucester Road, Causeway Bay, Hong Kong |
| print name | KO CHEUNG, | capacity DIRECTOR |
|---|---|---|
| sign here | date 24 42 2009 |
|
DIRECTIONS
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 $(1)$ 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.
- $(3)$ 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.
- include details of: $(6)$
- any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy $(a)$ 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 powers or disposal of the $(b)$ 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 was acquired has, or may, $(7)$ 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.
- $(8)$ 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".
- $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
$(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
Annexure A
Pacific International Co. Pty Ltd
This is Annexure A of 3 pages referred to in Form 604 "Notice of Change of Interests in
| Substantial Holder" signed by me and dated 24 December 2009. | ||
|---|---|---|
| sign here | ||
| print name | KO CHEUNG | |
| Associates of Shagang International Holdings Ltd. | ||
| Evergain International Corporation | Zhangjiagang City Shagang Copper Co., Ltd |
|
| Ever Lucky Development Limited | Zhangjiagang City Yong'an Steel Co., Ltd |
|
| Fayuan Steel Burden Trade Co., Ltd | Zhangjiagang East Gas-making Corporation |
|
| Hade Union (Zhangjiagang City) Petrochemical Industry Co., Ltd |
Zhangjiagang Haili-wharf Co., Ltd | |
| Hongrun Real Estate Development Co., Ltd |
Zhangjiagang Hengchang Neotype Tignum Co., Ltd |
|
| Iron-making of Jiangsu Shagang Group Co., Ltd |
Zhangjiagang Hengchang Precision milling Co., Ltd |
|
| Jiangsu Runzhong High-tech Corporation |
Zhangjiagang Hengle Neotype Tignum Co., Ltd |
|
| Jiangsu Shagang Group Co., Ltd | Zhangjiagang Hongchang Gas-making Co., Ltd |
|
| Jiangsu Shagang Group Huaigang Special Steel Co., Ltd |
Zhangjiagang Hongchang High-speed Wire Co., Ltd |
|
| Jiangsu Shagang Group Xinrui Special Steel Co., Ltd |
Zhangjiagang Hongchang Pelletzing Co., Ltd |
|
| Jiangsu Shagang Group Zhangjiagang Kaihua Press Co., Ltd |
Zhangjiagang Hongchang Ship-tearing Co., Ltd |
|
| Jiangsu Shagang International Trade Co., Ltd |
Zhangjiagang Hongchang Steel-bar Co., Ltd |
|
| Jiangsu Yong Steel Group Co., Ltd. | Zhangjiagang Hongchang Steel-plate Co., Ltd |
|
| Jiangyin City Runde Assets Co., Ltd | Zhangjiagang Hongfa Steel-making |
Co., Ltd
Zhangjiagang Hongxing High-speed Wire Co., Ltd
Zhangjiagang Huasha Autodevelopment Co., Ltd
Zhangjiagang Huasheng Iron-making Co., Ltd
Zhangjiagang Jingde Steel-plate Co., Ltd
Zhangjiagang Posco Stainless Steel Co., Ltd
Zhangjiagang Pusha-wharf Co., Ltd
Zhangjiagang Rongde Stainless-steel Product Co., Ltd
Zhangjiagang Rongsheng Steel-making Co., Ltd
Zhangjiagang Runzhong Steel Co., Ltd
Zhangjiagang Sanhe-Shagang Hightemperature Technology Co., Ltd
Zhangjiagang Shagang Tongxin Galvanized -steel Co., Ltd
Zhangjiagang Shajing Steel Co., Ltd
Zhangjiagang Shajing Wide & heavy Plate Co., Ltd
Zhangjiagang Shatai Steel Co., Ltd
Zhangjiagang Xiaosha Steel Processing Co., Ltd
Zhangjiagang Xingrong Coated Board Co., Ltd
Zhangjiagang Xingrong Iron-making Co., Ltd
Zhangjiagang Yongxin Steel Co., Ltd
Associates of RGL Holdings Co Ltd.
Jinde Trade Co., Ltd
Rongde Trade Co., Ltd
Qianyuan Metal Trade Co., Ltd
Runyuan Stainless Steel Co., Ltd
Shagang Group Living-service Co., Ltd
Shagang International (Hong Kong) Co.
Shagang Shipping Company Limited
Shagang International Holdings Ltd.
Shagang Mining (Australia) Pty Ltd
Shagang International (Australia) Pty
Shagang Occupation-service & Human
resource Development Co., Ltd
Shagang SouthAsia (Hong Kong)
Shajing International Trade Co., Ltd
Zhangjiagang City Hongda Transportion
Zhangjiagang City Huadong Scrap steel
Zhangjiagang City Pharmaceutical
Zhangjiagang City Scrap Steel Processing & Supplying Company
Trading Co., Ltd
Mr Wenrong Shen
Co., Ltd
Factory
Trade Co., Ltd
Shagang (Singapore) Pte Ltd
Ltd.
Ltd
Alasan Meng Huaxi Trading Co., Ltd. RGL International Co., Ltd
| Alasan Meng Jinganglian Co., Ltd. | Shanghai Jingxi Industry Co., Ltd. |
|---|---|
| Alasan Meng RGL Industry Development Co., Ltd. |
Shanghai Ruixilian Industry Co., Ltd. |
| Beijing RGL Science Development Co., Ltd. |
Shanghai Ruixilian Trading Co., Ltd. |
| Fujian RGL Trading Co., Ltd. | Shanghai Ruiyelian Industry Co., Ltd. |
| Fuzhou RL Steel Co., Ltd. | Shenzhen RGL Industry Co., Ltd. |
| Fuzhou RL Trading Co., Ltd. | Wuhan RGL Industry and Trade Co., Ltd. |
| Jiaozuo Ruiwang Industry Co., Ltd. | Yiyang Yifeng Road and Bridge Development Co., Ltd. |
| RGL Group Co., Ltd | Shanghai Huaxi Industry Co., Ltd. |
| Mr Zhenhua You |
Associates of Pacific International Co Pty Ltd.
| Acefair Pacific Limited | Pacific Minerals Investment Limited |
|---|---|
| Eastchoice Pacific Limited | Pacific Minerals Limited |
| Ever Green Resources Co., Limited. (Formerly known as Shagang Mining Co., Ltd.) |
|
| Fastlane Limousine Co., Ltd. (Acefair Pacific Ltd. is 60% shareholder) |
|
| Mainway Resources Limited | Shanghai Pacific Minerals Limited |
| Mineral Power Limited | Suzhou Metallurgical Resources (Hong Kong) Company Limited |
| Pacific International Business Limited | Mr Cheung (Clement) Ko |
| Pacific International Co., Pty Ltd. |