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IGO LIMITED Major Shareholding Notification 2018

Dec 16, 2018

65111_rns_2018-12-16_5d94ccd8-bf33-4262-aa84-6681070f523a.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 Prodigy Gold NL

ACN/ARSN 009 127 020

1. Details of substantial holder (1)

Name Independence Group NL (ACN 092 786 304) ( Independence ) and each of the entities listed in Annexure A ACN/ARSN (if applicable) See Annexure A

There was a change in the interests of the substantial holder on 14/12/2018 The previous notice was given to the company on 6/5/2016 The previous notice was dated 6/5/2016

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)
Ordinary shares 33,936,651 9.00% 49,254,285 10.25%

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
15/3/2018 Independence Shares acquired through
placement.
$546,677.70 5,466,777 5,466,777
14/12/2018 Independence Shares acquired through non-
renounceable pro-rata rights
issue
$807,770.28 9,850,857 9,850,857

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
Independence Independence Independence Registered holder of the shares 49,254,285 ordinary
shares
49,254,285

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

6. Addresses

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

Name Address
Independence and each company listed
in Annexure A
Suite 4, Level 5, South Shore Centre, 85 South Perth Esplanade, South Perth, Western
Australia

Signature

print name
sign here
JOANNE MCDONALD
capacity
Company Secretary
date
17/12/2018

ANNEXURE A

This Annexure A of 1 page referred to in Form 604 – Notice of change of interests of substantial holder signed by me and dated 17 December 2018

==> picture [108 x 54] intentionally omitted <==

Joanne McDonald Company Secretary Independence Group NL (ACN 092 786 304)

Related bodies corporate of Independence Group NL (ACN 092 786 304)

Independence Long Pty Ltd (ACN 098 270 789) Flinders Prospecting Pty Ltd (ACN 146 899 863) Independence Newsearch Pty Ltd (ACN 142 192 701) Independence Nova Holdings Pty Ltd (ACN 009 150 083) Independence Nova Pty Ltd (ACN 146 091 527) Independence Europe Pty Ltd (ACN 167 644 519) Independence Stockman Parent Pty Ltd (ACN 124 695 549) Independence Stockman Project Pty Ltd (ACN 124 695 567) Independence Windward Pty Ltd (ACN 158 432 270) Independence Group Europe AB (entity registered in Sweden)