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IMAGE RESOURCES NL Major Shareholding Notification 2012

Dec 13, 2012

65117_rns_2012-12-13_371bae86-beeb-4ee3-a6eb-c2d7e4ddccb1.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001 Section 6718

Notice of change of interests of substantial holder

To Company Name/Scheme Image Resources NL
ACN/AnSN 063 977 579
'1. Details of substantial holder(l)
Name ACN/ARSN (if applicable) Pontian Orico Plantations SDN BHD (hereinafter referred to as ,,pontian,,)
There was a change in the interests
of the substantial shareholder on
L2 December 2012
The previous notice was given to the company on 1 une 2009
The previous notice was dated 1 Tune 1009

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 interesi (3) in rvhen 1"ast required, and u,hen now- required, to give a substantial holding notice to the company or scheme, are as follou,s:

CIass of Securities(4) Previous notice Present notice
Person's votes I Voting power (5) Person's I'otes I Voting power (5)
6,s39,728 7.68u,,, 11,539,728 6.23t1,

3. Changes in relevant interests

Parliculars 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 companv or scheme, since the substantial holder was last requir.ed to give a substantial holding notice to the companv or scheme are as foliows:

Date of
change
Person r,r'hose
]
relevant interest
I
changed
I
Nature of
change (6)
Consideration
g-i\ien in
relation to
change (7)
Class and
number of
securities
affected
Person's votes
affected
72Dec2O12 I Pontian Private
placement
\$1,000,000 Ordinarv
5,000,000
5,000,000

$\overline{4}$ . Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of Registered Person entitled Nature of Class and Person's votes
relevant holder of to be registered relevant number of
interest securities as holder (8) interest $(6)$ securities
Pontian Pontian Pontian Holder Ordinary
11,539,728
11,539,728
$(8.23\%)$

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 Nature of association
applicable)

6. Addresses

Name Address
Pontian Orico Plantations No7, Jalan Tunku Hassan, Seremban, Negeri Sembilan 70000, West Malaysia
SDN BHD MYS

Signature

Print name $\mathop{\rm SIONG}\nolimits$ KEE KHOO capacity Director $\leq$ Sign here date $14 / 12 / 2012$