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PRODIGY GOLD NL — Major Shareholding Notification 2014
Jul 13, 2014
65615_rns_2014-07-13_13d46d83-9919-46c0-a449-668c3b21923f.pdf
Major Shareholding Notification
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FACSIMILE MESSAGE
| Tо | : Company Announcements PlatformAustralian Securities Exchange Limited | Fax No : $(61)$ 2 9778 0999 | ||
|---|---|---|---|---|
| cc | : Jutta Zimmermann, Company Sectetaryof ABM Resources NI. | Fax No : $(61) 8 9423 9733$ | ||
| From : Frederick Wong | $Fax No$ : | $(852)$ 2541 9133 | ||
| Date | $\frac{14 \text{ July } 2014}{ }$ | Page(s) | $\pm$ 5 | (including this page) |
Dear Sirs
ABM Resources NL (ACN: 009 127 020)
Please find enclosed a Form 604 - Notice of change of interests of substantial holder in respect of the interests of APAC Resources Capital Limited in ABM Resources NL.
Yours faithfully For and on behalf of APAC RESOURCES CAPITAL LIMITED
mma wucono Frederick-Wong
Company Secretary
| ., , , , , , , , ,Form 604Corporations Act 2001Section 671B | ||||||
|---|---|---|---|---|---|---|
| Notice of change of interests of substantial holder | ||||||
| To Company Name/Scheme | ABM RESOURCES NL ("ABM") | |||||
| ACN/ARSN009 127 020 | ||||||
| 1. Details of substantial holder (1) | ||||||
| Name | APAC RESOURCES CAPITAL LIMITED and its related bodies corporate listed in "Annexure A" to this notice ("APACGroup Entities") | |||||
| ACN/ARSN (if applicable) | N/A | |||||
| There was a change in the interests of thesubstantial holder onThe previous notice was given to the company onThe previous notice was dated | 11/07/201431/03/201431/03/2014 | |||||
| 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 arelevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: |
| Class of securities (4) | Previous notice | Example 19 and the company or scribers , are as rollows:Present notice | ||||
|---|---|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votesVoting power (5) | ||||
| Ordinary Shares | 647.911.009 | 17.11% | 43.194.067(as adjusted for a 1:15i share consolidation on10 July 2014) | 15.77% |
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 to give a substantial holding notice to the company or scheme are as follows:
| Dato ofchange | Person whoserelevantinterestchanged | Considerationgiven in relationto change (7) | .Class andnumber ofsecuritiesaffected | Person's votesaffected | ||
|---|---|---|---|---|---|---|
| 11/07/2014 | APACResourcesCapitalLimited andeach APACGroupEntities | ABM increased itsnumber of Shares in N/Aissue as a result ofthe allotment of21.515 188 Shares | 43.194.067Shares | 43,194,067 Shares |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder ofrelevantinterestAPAC | Registeredholder ofsecurities | Person entitledto be registeredas holder (8) | Nature ofrelevantinterest (6) | Class andnumber ofsecurities | Person's votes |
|---|---|---|---|---|---|
| ResourcesCapital Limitedandeach IAPACGroup Entities | I BNP ParibasI Nominees Pty Ltd | APAC ResourcesCapital Limited | Controller of Shares withinthe meaning of section, 608(1)(b) and (c) of theCorporations Act 2001 | 43,194,067Shares | 15.77% |
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:
| Nameandapplicable)---- | ACN/ARSN | (if | Nature of association | ||
|---|---|---|---|---|---|
| IN/A | IN/A | ||||
Addresses k
| Name | Address | ||
|---|---|---|---|
| APAC Resources Capital Limited andeach APAC Group Entities | c/- APAC Resources Limited32/F, China Online Centre, 333 Lockhart Road, Wanchai, Hong Kong | ||
| Signature | |||
| print name Frederick Wai Keung Wong | capacityCompany Secretary | ||
| sign here | minums vuuons | date14/07/2014 | |
| DIRECTIONS | |||
| (1) | |||
| is clearly set out in paragraph 6 of the form. | If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager andtrustee 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 | ||
| $\left( 2\right)$ | 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, | |||
| The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. | |||
| (5) | |||
| (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 copyof any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract. | ||
| $\left( 6 \right)$ | scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; andany 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.become entitied to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of acontingency. 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 | 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, | ||
| are not paid directly to the person from whom the relevant interest was acquired.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". |
Annexure "A"
This is Annexure "A" of 2 pages referred to in Form 604 (Notice of Change of Interests of Substantial Holder), signed by me and dated 14 July 2014.
pennina wy apesa Signed: Frederick Wai Keung-Wong
The following bodies corporate are related bodies corporate of APAC Resources Capital Limited:
| Name | Address |
|---|---|
| APAC Resources Limited | 32/F, China Online Centre, 333 Lockhart Road, Wanchai, HongKong |
| Abundant Harvest Holdings Limited | C/- APAC Resources Limited32/F, China Online Centre, 333 Lockhart Road, Wanchai, HongKona |
| Accardo Investments Limited | As above |
| APAC Resources Asia Limited | As above |
| APAC Resources Assets Limited | As above |
| APAC Resources Belling Limited | As above |
| APAC Resources China Limited | As above |
| APAC Resources Commodity Trading Limited | As above |
| APAC Resources Energy Limited | As above |
| APAC Resources Enterprises Limited | As above |
| APAC Resources Group Holdings Limited | As above |
| APAC Resources Holding (China) Limited | As above |
| APAC Resources Holdings China Limited | As above |
| APAC Resources Holdings (UK) Limited | As above |
| APAC Resources Investment Holding Limited | As above |
| APAC Resources Investments Limited | As above |
| APAC Resources Investments China Limited | As above |
| APAC Resources Management Limited | As above |
| APAC Resources Mining Limited | As above |
| APAC Resources Mining Limited | As above |
| APAC Resources (Qingdao) Company Limited | As above |
| APAC Resources Shanghal Limited | As above |
| APAC Resources Strategic Holdings Limited | As above |
| APAC Resources Trading Limited | As above |
| APAC Resources Treasury Management Limited | As above |
| Asia Cheer Trading Limited | As above |
| Ever Eight Holdings Limited | As above |
| Ever Stream Holdings Limited | As above |
| Dynamic Year Holdings Limited | As above |
| First Landmark Limited | As above |
| Fortune Arm Limited | As above |
| Fortune Desire Investments Limited | As above |
| Hua Loong Textiles Limited | As above |
| Jubilee Partner Holdings Limited | As above |
| Lion Brave Holdings Limited | As above |
| Mount Sun Investments Limited | As above |
| Mount Up Holdings Limited | As above |
| Park Well International (Group) Limited | As above |
| Name | Address |
|---|---|
| Perfect Prime Holdings Limited | As above |
| Quality Star Holdings Limited | As above |
| River Dawn Holdings Limited | As above |
| Rosy Castle Holdings Limited | As above |
| Ruby Time Holdings Limited | As above |
| Rulyu (Shanghai) Investment Consulting Co., Ltd. | As above |
| Sino Chance Trading Limited | As above |
| Solution Time Holdings Limited | As above |
| Shanghai Morchants Holdings Limited | As above |
| Super Grand Investments Limited | As above |
| Treasure Bell Holdings Limited | As above |
| Ultimate Smart Holdings Limited | As above |
| Ultra Effort Limited | As above |
| Ying Wing (H.K.) Limited | As above |
| New World Investment Managers Limited | 3rd Floor, Bewlay House, 2 Swallow Place, London W1B 2AE,United Kingdom |
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