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LEFROY EXPLORATION LIMITED — Major Shareholding Notification 2018
Aug 29, 2018
65225_rns_2018-08-29_f3f72f8c-5207-4db6-b823-b8285a3ac4eb.pdf
Major Shareholding Notification
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Form 604
Corporations Law
Section 671B
Notice of change of interests of substantial holder
| To | Company Name/Scheme | LEFROY EXPLORATION LIMITED |
|---|---|---|
| ARBN | 052123 930 | |
| 1. | Details of substantial holder (1) | |
| Name | ST IVES GOLD MINING COMPANY PTY LTD (SIGMC) and the entities listed below (GOLD FIELDS) | |
| ACN/ARSN (if applicable) | 098 386 273 | |
| holder on | There was a change in the interests of the substantial | 30 August 2018 |
| The previous notice was given to the company on | 13 July 2018 | |
| The previous notice was dated | 13 July 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:
| Class of securities (4) | Previous notice | Present notice | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
| Ordinary shares | 8.014.535 | 10% | 14.764.535 | 18.24% |
$3.$ 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 |
|---|---|---|---|---|---|
| 30/08/18 | SIGMC and associates listed below |
On-market acquisition | \$1,012,500 | 6,750,000 ORD |
6.750.000 |
Present relevant interests 4.
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 |
|---|---|---|---|---|---|
| St Ives Gold Mining Company Pty Ltd (SIGMC) |
SIGMC | SIGMC | Registered holder | 14,764,535 ORD | 14,764,535 |
| Gold Fields Limited and other related bodies corporate listed in Annexure $\mathsf{A}$ |
SIGMC | SIGMC | Ultimate holding company and controller of SIGMC and related bodies corporate |
$5.$ 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 fo
| Nature of association | |
|---|---|
6. Addresses
The addresses of persons named in this form are as follows:
| Name | ||
|---|---|---|
| SIGMC | Level 5, 50 Colin Street, West Perth, Western Australia, Australia | |
| Gold Fields Limited | 150 Helen Road, Sandton, Johannesburg, 2196 South Africa |
Signature
| print name | Alexander Munt | Director capacity |
|---|---|---|
| sign here | date 308208 |
|
$\hat{\theta}$
Annexure A
This is Annexure A of 4 pages (including this page) referred to in Form 604, Change of Interests of Substantial Holder, given by St Ives Gold Mining Company Pty Ltd
$\sim$
$30 - 8 = 2018$ Dated:
Signed:
The Alexander Munt
Name:
Director St Ives Gold Mining Company Pty Ltd
$\mathcal{L}$
$\bar{z}$
| Company | ACN/ABN/ARSN/Company number |
|---|---|
| Gold Fields Limited | N/A |
| GFL Mining Services Ltd | N/A |
| Gold Fields Holdings Company (BVI) Limited | N/A |
| Gold Fields Australia Pty Ltd | 098 385 285 |
| Gold Fields Australasia Pty Ltd | 087 624 600 |
| Corporate International Holdings BV | N/A |
| St Ives Holding Company Pty Ltd | 165 234 515 |
| St Ives Gold Mining Company Pty Ltd | 098 386 273 |
| Agnew Holding Company Pty Ltd | 165 234 659 |
| Agnew Gold Mining Company Pty Ltd | 098 385 883 |
| Agnew Heritage Pty Ltd | 155 888 949 |
| Darlot Holding Company Pty Ltd | 165 234 300 |
| GSM Holding Company Pty Ltd | 165 234 051 |
| GSM Mining Company Pty Ltd | 165 235 030 |
| Gruyere Mining Company Pty Ltd | 615 729 005 |
| Gruyere Management Pty Ltd | 615 728 795 |
| Gold Fields Orogen Holding (BVI) Limited | N/A |
| Gold Fields Australasia (BVI) Limited | N/A |
| Gold Fields Corona (BVI) Limited | N/A |
| Gold Fields Peru Holdings (BVI) Limited | N/A |
| Gold Fields Latin America (BVI) Limited | N/A |
| Gold Fields Guinea (BVI) Limited | N/A |
| Gold Fields Fujian (BVI) Limited | N/A |
| Gold Fields Essakane (BVI) Ltd | N/A |
| Gold Fields Salares Norte Holdings (BVI) Ltd | N/A |
| Transmisora Norperuana Holdings (BVI) Ltd | N/A |
| Gold Fields Pircas (BVI) Ltd Gold Fields Central Ashanti Holdings Limited. |
N/A N/A |
| Gold Fields PDN Holdings Limited. | N/A |
| Gold Fields Ghana Holdings (BVI) Ltd | N/A |
| FSE Services Limited | N/A |
| Gold Fields Netherlands Cooperatief U.A. | N/A |
|---|---|
| Gold Fields Netherlands Services BV | N/A |
| Gold Fields Metals BV | N/A |
| Gold Fields Exploration BV | N/A |
| Gold Fields Canada Exploration BV | N/A |
| Gold Fields Philippines Holdings BV | N/A |
| Gold Fields La Cima S.A | N/A |
| Gold Fields Peru Exploraciones S.A. | N/A |
| Minera Gold Fields Peru S.A. | N/A |
| Compania Transmisora Norperuana SRL | N/A |
| Gold Fields Central Ashanti Venture Limited | N/A |
| Abosso Goldfields Ltd | N/A |
| Gold Fields Ghana Ltd | N/A |
| Gold Fields Exploration Ghana Ltd | N/A |
| Repadre Ventures (BVI) Inc | N/A |
| Repadre Finance (BVI) Inc | N/A |
| Orogen Investment SA | N/A |
| Gold Fields International Services Limited | N/A |
| Gold Fields Exploration Inc. | N/A |
| Toodoggone Exploration Corporation | N/A |
| Gold Fields Selwyn Exploration Corp | N/A |
| Gold Fields Abitibi Exploration Corp | N/A |
| Gold Fields Sudbury Exploration Corp | N/A |
| GFE Exploration Corp | N/A |
| Gold Fields Canada Exploration Holdings Inc. | N/A |
| 38978 Yukon Inc. | N/A |
| Gold Fields Pircas Ltda | N/A |
| Minera Gold Fields Salares Norte Limitada | N/A |
| Gold Fields Chile S.A. | N/A |
| Gold Fields Pedernales Ltda | N/A |
| Gold Fields Finland OY | N/A |
| Gold Fields Arctic Platinum OY | N/A |
| Gold Fields Finland Holding OY | N/A |
$\mathbb{R}^n$ . In the $\mathbb{R}^n$
$\omega$ and $\omega$
| Gold Fields Do Brasil Mineracao | N/A |
|---|---|
| Gold Fields Switzerland Holdings A.G. | N/A |
| Far Southeast Gold Resources Inc. (40%) | N/A |
| Bolivar Gold Corporation | N/A |
| Hualgayoc Holdings S.A.C | N/A |
| Consolidada de Hualgayoc S.A. | N/A |
| Gold Fields Argentina Holdings BV | N/A |
| Gold Fields Argentina SA | N/A |
| GRF Corp BV | N/A |
| Gold Fields Dominicana Exploraciones SA | N/A |
| Gold Fields Guinea SARL | N/A |
| Minera Gold Fields S.A | N/A |
| Gold Fields KR Limited Liability Company | N/A |
| Gold Fields Philippines Corporation | N/A |
| Gold Fields Philippines Exploration Corporation | N/A |
$\label{eq:2.1} \mathcal{D}^{\text{I}}$
$\mathcal{L}^{\text{max}}$ .