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ORA BANDA MINING LTD — Major Shareholding Notification 2016
Jun 8, 2016
65475_rns_2016-06-08_4d3317a4-6eb3-4812-b005-d83f728048f2.pdf
Major Shareholding Notification
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Evolution Capital
No. 3046 $P. 1$ $\sim$ $\sim$
| 604 | page 2/2 15 July 2001 | |
|---|---|---|
| Form 604 Corporations Act 2001 Section 671B |
||
| Notice of change of interests of substantial holder | ||
| To Company Name/Scheme | Eastern Goldfields Limited | |
| ACNIARSN | 100 036 266 | ALC: YES |
| Details of substantial holder (1) 1. |
||
| Name | Mr Michael George Folios on behalf of himself and his controlled entities Michael Fotios ATF Fotios Family Trust * ('MFFT'), Investmet Limited ('Investmet'), Delta Resource Management Pty Ltd ('Delta'), and Whitestone Minerals Pty Lid ("Whitestone") |
|
| ACN/ARSN (if applicable) | ||
| There was a change in the Interests of the | 03/06/16 | |
| substantial holder on The previous notice was given to the company on |
22/04/16 | |
| The previous notice was dated | 22/04/16 | |
| 2. Previous and present voling 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: Pressor police Dravious police. |
| Previous notice | Present notice | ||||
|---|---|---|---|---|---|
| Class of securities (4) | Person's votes | Voting power (5) | Person's voles | Voling power (5). | |
| Fully Paid Ordinary Shares | 200.777,020 | 41.01% | 191,548,719 | 139.77% |
3. Changes in relevant interests
$\sim$ $\alpha$
$\sim$
- Jun. 2016 14:50
| 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 on scheme are as follows: |
$\sim$
| Date of change |
Person whose relevant interest changed |
Nature of change $(0)$ |
Consideration given in relation ( $o$ change $(7)$ |
Class and number of securities affected |
Person's votes affected |
|
|---|---|---|---|---|---|---|
| 13 June 2016 | Investmet | Transfer of Shares held by Investmet on trust on behalf of third parties who oreviously held dabt in the l Company, |
Nil | 9,228,301 | 9,229,301 |
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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 securides |
Person entitled lo be registered as holder (8) |
Nature of relavant interest (6) |
Class and number of securities |
Person's voles |
|---|---|---|---|---|---|
| Michael MFFT Mr George Folios |
MFFT | 16,986,464 1 Fully Paid Ordinary Shares Relevant Interest under Section (606(1) (b) and (c) as Mr Fotios lt is Intended that 5,000,000 of has the power to control those these shares will be transferred to 16,986,484 shares as trustee of a trust Mr Philip Hammond and Ms Belly Moore end/or their associated, such parties being related to Mr Fotios. |
|||
| (Mr George Fotios |
Michael Investmet | Invesimet | Relevant interest under: Section 608(3) as Mr Fotios controls this entity |
106,498,370 Fully Paid Ordinary Shares |
100.490.370 |
| [Mr Michael I pelts George Fotios |
Della | Relevant interest under: Section 606(3) as Mr Fotlos controls this entity |
57,691,527 f Fully Paid Ordinary Shares It is intended that 1,686,686 of these shares will be transferred to 57,691,527 Mr Philip Hemmond and Ms Betty Moore and/or their associated, such parties being related to Mr Fotos. |
||
| [Mr George Folios |
Michael Milestone | Whitestone | Relevant interest under: Section 608(3) as Mr Fotios controls this entity |
6,000,000 Fully Paid Ordinary Shares |
6,000,000 |
| Mr George Fotios |
Michael I MGMC Pty Ltd | Investmet | Section 608(1)(c) as Mr Folios, through Investmet, has a call option over these shares, and accordingly has the power to dispose of, or control the exercise of a power to dispose of these shares, |
4,372,338 Fully Paid Ordinary Shares |
4,372,338 |
| IMFFT | IMFFT | MFFT | Relevant interest under section 608(1) as the holder of the Ishares |
16,986,484 1 Fully Paid Ordinary Shares . It is intended that 5,000,000 of these shares will be transferred to Mr Philip Hammond and Ms Betty Moore and/or their associated, such parties being related to Mr Fotos. |
16,986,484 |
| Inveslmel | llnveslmet. | Investmet | Relevant interest under section [106,498,370 Fully Pald] $ 000(1)$ as the holder of the ahares |
Ordinary Shares | 106,498,370 |
$\mathbf{r}$
| Delta | Delta | IDolla | Relevant interest under section [ (606(1) as the holder of the lshares |
57.691,5271 Fully Paid Ordinary Shares 1. It is intended that 1,666,666 of these shares will be transferred 57,691,527 to Mr Philip Hammond and Ms Belly Moore and/or their associated, such parties being related to Mr Fotios. |
|
|---|---|---|---|---|---|
| lWhileslone | IVhitestone | I Whitestone | Relevant Interest under section 6,000,000 Fully Paid 608(1) as the holder of the Isharas |
Ordinary Shares | 6,000,000 |
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:
| (if ACN/ARSN Name and applicable) |
Nature of association | |
|---|---|---|
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Michael George Fotios | 12 Kathleen Street, Trigg WA 6029. |
| IMFFT | Level 1, 24 Mumford Place, Balcatta WA 6021 |
| linvəsimət | Level 1, 24 Mumford Place, Balcatta WA 6021 |
| lDella | Level 1, 24 Mumford Place, Balcatta WA 6021 |
| Whilestone | Level 1, 24 Mumford Place, Balcatta WA 6021 |
| IMGMC | IC/- Pitcher Partners, PO Box 7191, Cloisters Square WA 6650 |
Signature
| print name | MICHAEL GEORGE FOTIOS | capacity | SUBSTANTIAL HOLDER |
|---|---|---|---|
| sign here | $\mathscr{M}^{1-\gamma}_{\rm{tot}}$ ×. |
dale | 09/06/16 |
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 are a number of substantial notices wat similar of related relevant interests (eg. a corporation and its related corporations, or the manager and
trustee of an equily trust), the names could be included in an annex is clearly set out in paragraph 6 of the form. - $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
- See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $\left($ s)
- $\left( \cdot \right)$ The voling 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.
- $(6)$ Include details of:
- any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy $($ a) 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