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IGO LIMITED — Major Shareholding Notification 2019
Aug 28, 2019
65111_rns_2019-08-28_d773e1e6-cc08-45a9-9404-c1d3585f31a1.pdf
Major Shareholding Notification
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Form 604 Section 671B
Corporations Act 2001
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 29/08/2019 The previous notice was given to the company on 17/12/2018 The previous notice was dated 17/12/2018
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:
| Previous notice | Present notice | |||
|---|---|---|---|---|
| Class of securities (4) | Person’s votes | Voting power(5) | Person’s votes | Voting power(5) |
| Ordinary shares | 49,254,285 | 10.25% | 49,254,285 | 8.48% |
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 ofchange | Person whoserelevant interestchanged | Nature ofchange (6) | Considerationgiven in relationto change (7) | Class andnumber ofsecuritiesaffected | Person’s votesaffected |
|---|---|---|---|---|---|
| 29/08/2019 | Independence | Dilution | n/a | n/a | n/a |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder ofrelevantinterest | Registeredholder ofsecurities | Person entitledto be registeredas holder (8) | Nature of relevantinterest (6) | Class andnumber ofsecurities | Person’s votes |
|---|---|---|---|---|---|
| Independence | Independence | Independence | Registered holder of the shares | 49,254,285 ordinaryshares | 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 listedin Annexure A | Suite 4, Level 5, South Shore Centre, 85 South Perth Esplanade, South Perth, WesternAustralia |
Signature
| print namesign here | JOANNE MCDONALDcapacityCompany Secretary |
|---|---|
| date29/08/2019 |
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 29 August 2019
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Joanne McDonald Company Secretary Independence Group NL (ACN 092 786 304)
Related bodies corporate of Independence Group NL (ACN 092 786 304)
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 Newsearch Pty Ltd (ACN 142 192 701) Flinders Prospecting Pty Ltd (ACN 146 899 863) IGO Downstream Technologies Pty Ltd (ACN 633 371 249) Independence Group Europe AB (entity registered in Sweden)