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GREEN360 TECHNOLOGIES LIMITED Major Shareholding Notification 2011

Aug 15, 2011

65020_rns_2011-08-15_98d7fc16-1a09-458f-9a48-173c104fb94f.pdf

Major Shareholding Notification

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Corporations Act 2001 Section 671B

Form 603

Notice of initial substantial holder

To Company Name/Scheme

Lithex Resources Limited

ACN/ARSN

140 316 463

1. Details of substantial holder (1)

Name ACN/ARSN (if applicable)

Robert Paul Mandanici

The holder became a substantial holder on

15 August 2011

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person’s votes (5) Voting power (6)
Ordinary Fully Paid Shares 2,205,000 2,205,000 5.00 %

3. 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 holder are as follows:

Holder of relevant interest Nature of relevant interest(7) Class and number of securities
Robert Paul Mandanici Legal and Beneficial Holder 1,970,000 OrdinaryFullyPaid Shares
The RP & CE M Superannuation Fund Legal and Beneficial Holder 225,000 OrdinaryFullyPaid Shares
Rock Ridge Resources PtyLimited Legal and Beneficial Holder 10,000 OrdinaryFullyPaid Shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant
interest
Registered holder of
securities
Person entitled to be
registered as holder(8)
Class and number
of securities
Robert Paul Mandanici Same Same 1,970,000 Ordinary
Fully Paid Shares
The
RP
&
CE
M
Superannuation Fund
Same Same 225,000 Ordinary Fully
Paid Shares
Rock
Ridge
Resources
Pty
Limited
Same Same 10,000 Ordinary Fully
Paid Shares

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) Consideration (9) Class and number
of securities
Cash Non-cash
The
RP
&
CE
M
Superannuation Fund
17 May 2011 $ 43,915.00 – Cash 225,000 Ordinary Fully
Paid Shares
Rock
Ridge
Resources
Pty
Limited
17 May 2011 $ 2,000.00 – Cash 10,000 Ordinary Fully
Paid Shares

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association
The RP & CE M Superannuation Fund Robert Paul Mandanici is a Trustee
Rock Ridge Resources Pty Limited Robert Paul Mandanici is a Director, Shareholder & Controller

7. Addresses

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

Name Address
Robert Paul Mandanici P.O. Box 1751 West Perth Western Australia 6872
The RP & CE M Superannuation Fund P.O. Box 1751 West Perth Western Australia 6872
Rock Ridge Resources Pty Limited P.O. Box 1751 West Perth Western Australia 6872

Signature

print name Robert Paul Mandanici
capacity
Director
sign here
date
16 August 2011
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 7 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.
f 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
divided by the total votes in the body corporate or scheme multiplied by 100.
nt agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any
setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract,
arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
cation of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the
to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
f "relevant agreement" in section 9 of the Corporations Act 2001.
older is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown.’”
deration must include any and all benefits, moneys and other, that any person from whom a relevant interest was acquired has, or
ed to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a
ils must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they
y to the person from whom the relevant interest was acquired.
  • (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 7 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 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 interest in.

(6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (7) 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, 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.

  • (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) Details of the consideration must include any and all benefits, moneys 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.