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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 |
|---|---|
| ਤ | |
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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 | |
| Include details of | ত্ত |
| 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. | ම |
| 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 | |
| ξξ | |
| applicable)NameäACN/ARSN≘Natureof association |
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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 |
$\sim$