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PRODIGY GOLD NL — Major Shareholding Notification 2007
Jan 23, 2007
65615_rns_2007-01-23_f0b44d82-6234-448b-a065-9f91fa242592.pdf
Major Shareholding Notification
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- JAN. 2007 15:18
2 CLAYTON UTZ 61 2 82206700

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CLAYTON UTZ
| Sydney | Melbourne | Brisbane | Perth | Canberra | Darwin | Clayton UtzLawyersLevels 19-35 |
|---|---|---|---|---|---|---|
| 24 January 2007 | No. 1 O'Connell StreetSydney NSW 2000Australia | |||||
| By Facsimile - 1900 999 279Australian Stock Exchange | PO Box H3Australia SquareSydney NSW 1215DX 370 Sydney | |||||
| Exchange Centre20 Bridge StreetSydney NSW 2000 | T +61 2 9353 4000F +61 2 8220 6700www.claytonutz.com |
Our reference: 15087/15091/80053238
Dear Sirs
Notice of Change of Substantial Holder ABM Resources NL
Enclosed is a Form 604 Notice of Change of Substantial Holder filed on behalf of Firebird Global Master Fund Ltd, Firebird Global Master Fund II Ltd, FGS Advisors, LLC and FG2 Advisors, LLC.
Yours faithfully
Most Celebra
Mark Williamson, Partner +61 2 9353 4196 [email protected]
Enclosure
04 page 1/2 16 July 2001
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| Form 604 | ||
|---|---|---|
Corporations Act 2001 Section 671B
| Notice of change of interests of substantial holder | |
|---|---|
| To Company Name/Scheme | ABM Resources NL |
| ACN/ARSN | 009 127 020 |
| 1. Details of substantial holder (1) | |
| Name | Firabird Global Master Fund Lid (the "Fund I"), Firebird Global Master Fund II Lid (the "Fund II"); FGS Advisors, LLC (the "AdvisorI") and FG2 Advisors, LLC (the "Advisor if") (collectively, the "Firebird Group") |
| ACN/ARSN (if epplicable) | |
| There was a change in the interests ofthe substantial holder on | 22/1/2007 |
| The provious notice was given to the company on | 18/12/2006 |
| The previous notice was dated | 15/12/2006 |
2. Provious and present voting pewer.
The lotal 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 relevantinterest (3) in when tast required, and when now r
| Class of securities (4) | Praviaus notice | Prosent notice | ||
|---|---|---|---|---|
| Person's votes | Voling power ($) | Person's votes | Vorinin power (5) | |
| Fully paid Ordinary Shares | 10.496,028 | ᅲ8.62% | 50.493,028-- | $+4.44 +$っこ ソlo. |
| Property |
3. Changes in relevant intorests
Partculars 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, aincethe substantial holder was bet roquired to give
| Date ofchange | Person whose relevantinterest changed | Nature of change (6) | Consideration given inrelation to change (7) | Class and number ofsecurities affected | Percon's votesaffected |
|---|---|---|---|---|---|
| 22/1/2007 | Fund II and Advisor II | On marketecousition | $1,000,000 | 10.000.000 OrdinarySharos | 10,000.000 |
| 100 000 000 00000000000000000000000000 |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting ascurities after the change are as follows:
| Holder ofrelevantinterast | Registered holder ofsecunties. | Person entitled to berogistered as holder(0) | Nature of relavant interest(6) | Class and number ofsecuritica | Person's votes |
|---|---|---|---|---|---|
| Fund I andAdvisor t | Fund I | Fund I | Owner of Shares | 30,498,028 OrdinarySrranes | 30.498.028 |
| Fund LandAdvisor II | Fund II | Fund II | Owner of Shares | 20,000,000 OrdinaryShares | 20,000 000 |
604 page 2/2 18 July 2001
5. Changes in association
The persons who have become associates (2) of, cessed to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voung injoiests in the company or scheme are as follows:
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
| No changes | |
| ----- | |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address - | |
|---|---|---|
| Fund I | 1 Capital Place, PO Box 847, Grand Cayman, Cayman falands | |
| Fund II | 1 Capital Place, PO Box 847, Grand Cayman, Cayman talands | |
| Advisor I | 152 West 57th Street, 24th Floor, New York NY 19019 USA | |
| Advisor II | 152 West 57th Street, 24th Floor, New York NY 10019 USA. | |
Signature

- if there are a number of substential holders with similar or rolated relevant interests (og, a corporation und its related corporations, or the menager and trustee ofpriented to throughout the form as a specifically name, $(1)$
- $(2)$ See the definition of "associate" in section 3 of the Corporations Act 2001,
- $\left( \square \right)$ See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.
- $(4)$ The volling 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 by which the relevant interest was acquired. If subsection 6718(4) applies, a copy of any declimentselling out the torms of any relevant agreement, and a statement by the pers $\left( a\right)$
- any cualification of the power of a person to exarcise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securidesto which the ratorant intorest relates (indicating clearly the p $(b)$
J.
See the definition of "refevant agreement" In section 9 of the Corporations Act 2001
- 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, $(7)$ become onlided to receive in relation to that acquisition. Details must be included even if the Banefit is conditional on the frappening or not of a contingency.Desiste must be included of any benefit paid on behalf of th the person from whom the relevant interest was acquired.
- $\left( 5\right)$ of the substantial holder is unable to determine the Identity of the person (log. If the relevant interpst arises because of an option) write "unknown".
- $(9)$ Give details, if appropriato, of the present association and eny change in that ussociation since the last substantial holding notice.