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PATRONUS RESOURCES LIMITED — Major Shareholding Notification 2018
Feb 22, 2018
65620_rns_2018-02-22_8380206b-e1ff-4938-bbec-2b44b3694e59.pdf
Major Shareholding Notification
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Harmanis Holdings Pty Ltd
As Trustee For The Harman Family Trust
A.C.N. 154 260 929 A.B.N. 25 545 219 318
22 February 2018
KIN Mining NL PO Box 565 Mount Hawthorn Western Australia 6915
Dear Sir/Madam,
Notice of initial substantial holder KIN Mining NL (KIN)
I attach the Form 603 Notice of initial substantial holder dated 22 February 2018 in accordance with section 671B of the Corporations Act 2001 (the Act).
Harmanis Holdings Pty Ltd will become a substantial holder on 23 February 2018 due to additional shares purchased.
Your&Sincerely
Grant Bayne Company Secretary
CC: Manager Company Announcements, ASX Limited Level 40, Central Park 152-158 St George's Terrace, Perth WA 6000
Facsimile: (61 8) 9286 1526
Form 603
Corporations Act 2001 Section 671B
Notice of initial substantial holder
| To Company Name/Scheme | KIN MINING NL |
|---|---|
| ACN/ARSN | ACN 150 597 541 |
| 1. Details of substantial holder (1) | |
| Name ACN/ARSN (if applicable) |
Harmanis Holdings Pty Ltd 154260929 |
The holder became a substantial holder on
23 /02 /2018
2. Details of 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 on the date the substantial holder became a substantial holder are as follows:
| Class of securities (4) | Number of securities | Person's votes (5) | Voting power (6) |
|---|---|---|---|
| [FPO (Fully Paid Ordinary) | 13.719.596 | 13.719.596 | 6.20% |
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:
| Holder of relevant interest | Nature of relevant interest (7) | Class and number of securities |
|---|---|---|
| HARMANIS HOLDINGS PTY LTD | REGISTERED HOLDER | 13.719.596 |
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
| Holder of relevant interest |
Registered holder of securities |
Person entitled to be registered as holder (8) |
Class and number of securities |
|---|---|---|---|
| HARMANIS HOLDINGS PTY LTD | HARMANIS HOLDINGS PTY LTD | HARMANIS HOLDINGS PTY LTD | 13.719.595 FPO |
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:
| Holder of relevant interest |
Date of acquisition | Consideration (9) | Class and number of securities |
|
|---|---|---|---|---|
| Cash | Non-cash | |||
| SEE ATTACHED SCHEDULE | ||||
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
| N/A | |
7. Addresses
The addresses of persons named in this form are as follows:
| Name | --------- Address |
|---|---|
| HARMANIS HOLDINGS PTY LTD And a local distance of the American State Corp. |
P.O.BOX 6159 SWANBOURNE WA 6010 |
| CONTRACTOR _________ |
Signature

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 7 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. $(3)$
- $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
- The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant $(5)$ interest in.
- The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
- $(7)$ Include details of:
- any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out $(a)$ 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
- 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 $(b)$ 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.
- 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". $(8)$
- 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 $(9)$ 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.
Schedule
This Schedule is referred to on pg 1 of the submitted Form 603
Company Name : KIN MINING LIMITED ACN 150 597 541
Substantial Holder: Harmanis Holdings Pty Ltd ACN 154260929
| The table below details shares purchased in the 4 months prior to becoming a significant holder | ||||||
|---|---|---|---|---|---|---|
| Date of | Number of | Purchase price | ||||
| Holder of relevant interest acquisition | Class | securities | Total | Cash | ||
| Holding prior to 4 months of becoming a substantial holder | 9,182,500 | |||||
| Harmanis Holdings Pty Ltd | 14-Nov-17 Ordinary share | 20,000 | $9,202,500$ \$ 6,400.00 | |||
| Harmanis Holdings Pty Ltd | 22-Dec-17 Ordinary share | 1,200,000 | 10,402,500 \$ 300,000.00 | |||
| Harmanis Holdings Pty Ltd | 9-Feb-18 Ordinary share | 102,500 | 10,505,000 \$ 25,625.00 | |||
| Harmanis Holdings Pty Ltd | 9-Feb-18 Ordinary share | 328,907 | 10,833,907 \$ 82,226.75 | |||
| Harmanis Holdings Pty Ltd | 9-Feb-18 Ordinary share | 106,094 | 10,940,001 \$ 26,523.50 | |||
| Harmanis Holdings Pty Ltd | 9-Feb-18 Ordinary share | 112,657 | 11,052,658 \$ 28,164.25 | |||
| Harmanis Holdings Pty Ltd | 23-Feb-18 Ordinary share | 2,666,938 | 13,719,596 \$592,411.89 |
$312/2$
Grant Bayne
Company Secretary