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IMDEX LIMITED Major Shareholding Notification 2013

Dec 3, 2013

65119_rns_2013-12-03_9b71f53f-4216-4a9f-b7c8-d507cc3cfa35.pdf

Major Shareholding Notification

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604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Sino Gas & Energy Holdings Ltd

ACN/ARSN

124 242 422

1. Details of substantial holder (1)

Name Imdex Limited and Imdex International Pty Ltd ACN/ARSN (if applicable) 008 947 813 and 120 543 900

There was a change in the interests of the substantial holder on 03 / 12 / 2013 The previous notice was given to the company on 13 / 09 / 2013 The previous notice was dated 13 / 09 / 2013

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:


ompany 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)
Imdex Limted 121,908,446 9.73% 121,908,446 8.39%

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
03/12/2013
Imdex
International
Pty Ltd and
Imdex Limited


Dilution of
voting power
to 8.39% as a
result of a
placement made
by Sino Gas &
Energy
Holdings Ltd
on 3 December
2013
Nil Nil Nil

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

604 Page 2 of 3 15 July 2001

==> picture [482 x 226] intentionally omitted <==

----- Start of picture text -----

IIPL is the
legal and
beneficial
owner of the
securities
with power to
control
Imdex
voting and
International 121,908,446
disposal of
Pty Ltd IIPL IIPL ordinary IIPL
securities
(IIPL) and shares
and Imdex
Imdex Limited
Limited holds
100% of the
legal and
beneficial
ownership of
shares in
IIPL
----- End of picture text -----

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
Imdex International Pty
Ltd ACN 120 543 900
Imdex International Pty Ltd is a 100% owned subsidiary of
Imdex Limited
Imdex Limited Imdex International Pty Ltd is a 100% owned subsidiary of
Imdex Limited

6. Addresses

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

Name Address
Imdex Limited PO Box 1262,Osborne Park, Western Australia
Imdex International Pty
Ltd
PO Box 1262, Osborne Park, Western Australia

Signature

re
print name
sign here
Paul Evans
capacity
Company Secretary
date
04/12/2013

DIRECTIONS

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

604 Page 3 of 3 15 July 2001

  • (6) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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.

  • (7) 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, 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.

  • (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.