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PRODIGY GOLD NL Major Shareholding Notification 2015

Mar 1, 2015

65615_rns_2015-03-01_ea8fd053-1a92-42cf-8543-f67e95ea68ee.pdf

Major Shareholding Notification

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FACSIMILE MESSAGE

T o : Company Announcements PlatformAustralian Securities Exchange Limited Fax No : $(61)$ 2 9778 0999
CC : Jutta Zimmermann, Company Secretary Fax No : (61) 8 9423 9733of ABM Resources NL
From : Frederick Wong Fax No : $(852)$ 2541 9133
Date $\therefore$ 2 March 2015 Page(s) : 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 hehalf of APAC RESOURCES CAPITAL LIMITED

mmwacuu u cheeso Frederick

Company Secretary

Form 604Corporations Act 2001Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme ABM RESOURCES NL ("ABM")
ACN/ARSN 009 127 020
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
26/02/2015
There was a change in the interests of thesubstantial holder onThe previous notice was given to the company on 14/07/2014

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, to give a substantial holding notice to the company or scheme, are as follows;

Class of securities (4) Previous notice $\sim$ $\sim$ $\sim$ $\sim$ $\sim$ $\sim$ $\sim$ $\sim$Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
Ordinary Shares 43.194.067 15.77% 43.194.067 14.32%

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:

Date ofchange Person whoserelevantinterestchanged Nature ofchange (6) Considerationgiven in relationto change $(7)$ Class andnumber ofsecuritiesaffected Person's votesaffected
26/02/2015 APACCapitaleach APACGroup Entitles Resources ABM increased itsLimited and number of Shares ini issue as a result ofcompletion of aplacement of22,727,273 Shares N/A 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 of Registered Person entified Nature of Class and Person's votes
relevant holder of to be registered rolevant number of
Interest securities as holder (8) interest (6) securities
APAC, Resources(Capital Limited BNP ParibesandAPACGroupEntities each ∣ 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 14.32%
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If the substantial holder is unable to determine the identity of the person (eg. if the rolevant interest arises becauseDetails 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 mSee the definition of "relevant agreement" in section 9 of the Corporations Act 2001,any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the votingsecurities to which the relevant interest relates (indicating clearly the particular securities to wof an option) write "unknown"ples).powers or disposal of the Give details, if appropriate. of the present association and any change in that association since the last substantial holding no
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€any relevant agreement or other circumstances broause of which the change in relevant interest occurred. If subsection 671B(4) applies, a copyof any document eetting out the terms of any relevant agreement, and a statemen
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The person's votes divided by the total votes in the body corporate or scheme multiplied by 100 $,$ ୍ତ
The voting shares of a company constitute one class unless divided into separate classes £
See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
See the definition of "associate" In section 9 of the Corporations Act 2001 Q
If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager andthey may be referred to throughout the form as a specifically nameDIRECTIONS Э
algn herewwwwwمرتصبها كالمعالدaate2102/03/20
print nameFrederick Wai Keung Wongcapaci₹Company Secretary
Signature
each APACAPACResourcesResourcesEntitiesCapitalLimitedandB$\frac{1}{2}$무APAC Resources Limited^F, China Online Centre, 333 Lockhart Road, Wanchal, Hong Kong
NameAddress
The addresses of persons named in this form are as follows:Addresaes
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applicable)NameäACN/ARSN≘Natureof association

Annexure "A"

This Is Annexure 'A'' of 2 pagos referred to in Form 604 (Notice of Change of Interests of Substantial Holder), signed by me and dated 2 March 2015.

Sumer Frederick Warkgung Wong Contains

The following bodies corporate are related bodies corporate of APAC Resources Capital Limited;

As about Park Well International (Group) Limited
As above Mount Up Holdings Limited
As above Mount Sun Investments Limited
As above Lion Brave Holdings Limited
As above Jubilee Partner Holdings Limited
As above
As above Hua Loong Textiles Limited
PVS above Fortune Desire Investments Limited
As above Fortune Arm Limited
First Landmark Limited
As above Dynamic Year Holdings Limited
As above Ever Stream Holdings Limited
As above Ever Elght Holdings Limited
As above Asia Cheer Trading Limited
As above APAC Resources Treasury Management Limited
As above APAC Resources Trading Limited
As above APAC Resources Strategic Holdings Limited
As above APAC Resources Shanghai Limited
PVode aA APAC Resources (Cingdao) Company Limited
As above APAC Resources Mining Limited
As above APAC Resources Mining Limited
As above APAC Resources Management Limited
As above APAC Resources Investments China Limited
As above
As above APAC Resources Investments Limited
As above APAC Resources investment Holding Limited
APAC Resources Holdings China Limited
As above APAC Resources Holding (China) Limited
As above APAC Resources Group Holdings Limited
As above APAC Resources Enterprises Limited
As above APAC Resources Energy Limited
As above APAC Resources Commodity Trading Limited
As above APAC Resources China Limited
As above APAC Resources Beljing Limited
As above APAC Resources Assets Limited
As above APAC Resources Asia Limited
As above Accardo Investments Limited
c/- APAC Resources Limited32/F, China Online Centre, 333 Lockhart Road, Wanchai, HongKong
Abundant Harvest Holdings Limited
32/F, China Online Centre, 333 Lockhart Road, Wanchai, Hong
Address APAC Resources Limited
Name
neSepa
Address
Perfect Prime Holdings Limited
Quality Star Holdings Limited As above
As above
River Dawn Holdings Limited As above
Rosy Castle Holdings Limited
Ruby Time Holdings Limited As above
As above
Rulyu (Shanghai) Investment Consulting Co., Ltd. As above
Sino Chance Trading Limited
Solution Time Holdings Limited As above
Shanghai Merchants Holdings Limited As above
As above
Super Grand Investments Limited
Treasure Bell Holdings Limited As above
Uttimate Smart Holdings Limited As above
As above
Ultra Effort Limited As above
Ying Wing (H.K.) Limited
As above

$\sim$