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PREDICTIVE DISCOVERY LIMITED Major Shareholding Notification 2019

Dec 4, 2019

65537_rns_2019-12-04_f48729a9-470d-4230-b100-c3be030a6653.pdf

Major Shareholding Notification

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Form 604 page 1/3 15 July 2001

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme ACN/ARSN

Predictive Discovery Ltd 127 171 877

1. Details of substantial holder (1)

Form 604page 1/3
15 July2001
Form 604page 1/3
15 July2001
Form 604page 1/3
15 July2001
Form 604page 1/3
15 July2001
Form 604page 1/3
15 July2001
Form 604page 1/3
15 July2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
ToCompany Name/Scheme
Predictive DiscoveryLtd
ACN/ARSN
127 171 877
1. Details of substantial holder (1)
Name
Aurora Minerals Ltd
ACN/ARSN (if applicable)
106 304 787
There was a change in the interests of the
substantial holder on
04 / 12/ 2019
The previous notice was given to the company on
06 / 06 / 2019
The previous notice was dated
06 / 06 / 2019
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, togive a substantial holdingnotice to the companyor scheme, are as follows:
Class of securities (4)
Previous notice
Present notice
Person’s votes
Voting power(5)
Person’s votes
Voting power(5)
FullyPaid OrdinaryShares
49,653,686
16.82%
49,653,686
10.13%
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 togive a substantial holdingnotice to the companyor 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
04/12/2019
Aurora Minerals Ltd
Completion of Placement
and Share Purchase Plan
diluting interest
N/A
49,653,686
49,653,686
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in votingsecurities 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
Aurora Minerals Ltd
Direct
49.653.686 Fully Paid Ord
Shares
49.653.686
Aurora Minerals Ltd
106 304 787
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:
Name and ACN/ARSN (if
applicable)
Nature of association
Name and ACN/ARSN (if
applicable)
Nature of association

604 page 2/3 15 July 2001

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
Aurora Minerals Ltd Suite 2, Level 2, 20 Kings Park Road, West Perth, 6005

Signature

print name Bruce Waddell
capacity
Company Secretary
sign here
date
05 December 2019
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 6 of the form.
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4) The voting 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:
  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy 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

  • (b) 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 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.

  • (7) 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 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 on 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.

  • (8) 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’”.

  • (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.