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MINDAX LIMITED — Major Shareholding Notification 2007
Dec 12, 2007
65308_rns_2007-12-12_8dc3fe72-584c-48e2-8564-9f2e2060a74a.pdf
Major Shareholding Notification
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ANNEXURE 1 of 1 page referred to in form 604 (Notice of Change of Interests of Substantial Holder)
Gregory John Bromley
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of relevantinterest | Registered Holder ofSecurities | Person entitled to beregistered as Holder(8) | Class and numberof securities | Person’sVotes | Nature ofrelevantinterest |
|---|---|---|---|---|---|
| a)GregoryJohn Bromley | GregoryJohn Bromley | GregoryJohn Bromley | 1 OrdinaryShare | 1 | Direct |
| b) Gregory John Bromley | Gregory John Bromley& Caroline MurielBromley ATFBromleyFamilyTrust | Gregory John Bromley& Caroline MurielBromley ATFBromleyFamilyTrust | 5,000,000 OrdinaryShares | 5,000,000 | Indirect |
| c) Gregory John Bromley | JS & LE Bromley | JS & LE Bromley | 228,571 OrdinaryShares | 228,571 | PerEnduringPower ofAttorney |
| d) Gregory John Bromley | Gregory John Bromley& Caroline MurielBromley ATFBromleySuperannuation Fund | Gregory John Bromley& Caroline MurielBromley ATFBromleySuperannuation Fund | 570,000 OrdinaryShares | 570,000 | Indirect |
6. Addresses
| Name | Address |
|---|---|
| The relevant address for holders a), b), c), & d) aboveis | 171 South Terrace, Como, Western Australia |