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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