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PRODIGY GOLD NL Major Shareholding Notification 2016

May 9, 2016

65615_rns_2016-05-09_c5b1071d-79fd-4cfd-a079-ab7d0972a084.pdf

Major Shareholding Notification

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FACSIMILE MESSAGE

To: Ms Jutta Zimmermann,Company SecretaryABM Resources NL By fax: +61 8 9423 9733
To: Australian Securities ExchangeCompany Announcements By fax: +61 2 9347 0005
From: Frederick WongCompany Secretary Page(s): 7 (including this page)

10 May 2016

Dear Sir/Madam

ABM Resources NL - Notice of Change of Interests of Substantial Holder

We enclose a Notice of Change of Interests of Substantial Holder (Form 604) in respect of the interests held by APAC Resources Capital Limited and its related bodies corporate in ABM Resources NL (ASX: ABU).

Yours faithfully For and on behalf of APAC RESOURCES CAPITAL LIMITED

Summing will used Frederick Wong Company Secretary

604 page 1/3 15 July 2001

Form 604Corporations Act 2001Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme ABM Resources NL
ACN/ARSN ACN 009 127 020
1. Details of substantial holder (1)Name APAC Group (See Section 1 of Annexure A)
ACN/ARSN (if applicable) N/A
There was a change in the interests of thesubstantial holder on 05/05/2016
The previous notice was given to the company onThe previous notice was dated 02/03/201502/03/2015
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 schame that the substantial tolder or an associate (2) had a

ig 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 Present notice ----------
Person's votes Voting power (5) Person's votes Voting power (5)
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,See section 2 of Annexure A_______________________________________

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 Personwhoserelevantinterest Nature ofchange (6) Considerationgiven in relationto change (7) Class andnumber ofsecuritiesaffected Person's votesaffected
See section 3 of Annexure A

604

page 2/3 15 July 2001

4. Present relevant Interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder ofrelevantinterest Registeredholder ofsecurities Person entitledto be registeredas holder (8) Nature ofrelevantinterest (6) Class andnumber ofsecurities Person's votes
See section 4 of Annexure A

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 (ifapplicable) _______________________________________Nature of association
Not applicable------- _______________________________________Not applicable------------------.

6. Addresses

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

--------------------------------------Name ._______________________________________All come approximate a print and in the first company comment applied about print the company company propertyAddress
--------------------------------------See section 6 of Annexure A**************************************_______________________________________--------------------------------------

Signature

print name Frederick Wal Keung Wong capacity Company Secretary
sign here SMMMMM W 11 LCOUSO date 10/05/2016

To:00293470005

604

page 3/3 15 July 2001

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:
    • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy $(a)$ 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.

Annexure "A"

Form 604 Notice of Change of Interests of Substantial Holder

ABM Resources NL ACN 009 127 020

This Annexure "A" of 3 pages referred to in the Form 604 (Notice of Change of Interests of Substantial Holder), signed by me and dated 10 May 2016.

married waterans

Signed: Frederick Wai Keung Wong

$\ddot{\mathbf{1}}$ Details of substantial holder

Substantial holder (APAC Group)

APAC Resources Capital Limited and its related bodies corporate as listed in the first column of the table in section 6 of this Annexure A (APAC Group)

$2.$ Previous and present voting power

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
Fully paid ordinary shares(ORD shares) 43,194,067 14.32% 50,872,914 13.50%

3. Changes in relevant interests

Date ofchange Person whoserelevantinterestchanged Nature ofchange $(6)$ Consideration givenin relation tochange $(7)$ Class andnumber ofsecuritiesaffected Person's votesaffected
23/03/2015 APAC Group Subscription forORD shares inABM ResourcesNL under a non-renounceableentitiement offer $0.22 per ORDshare 7,678,847ORD shares 7,678,847
05/05/2016 APAC Group ABM ResourcesNL has issued33,936,651ORD sharesand therebyincreased thetotal number ofissued ORDshares to376,891,137 N/A 50,872,914ORD shares 50,872,914

$\boldsymbol{4}$ Present relevant interests

Holder ofrelevantinterest Registeredholder ofsecurities Person entitledto be registeredas holder (8) Nature of relevant interest(6) Class andnumber ofsecurities Person'svotes
APACGroup BNP ParibasNominees PtyLtd APACResourcesCapital Limited Relevant interest undersection $608(1)(b)$ and (c)of the Corporations Act2001 (Cth) 50.872.914ORD shares 50.872.914

$51$ Change in association

Name and ACN/ARSN (if applicable) Nature of association
N/A N/A

Addresses 6.

Name Address$\mathbb{E} \left[ \mathcal{E}{\mathcal{M}} \right] = \mathbb{E} \left[ \mathcal{E}{\mathcal{M}} \right] = \mathbb{E} \left[ \mathcal{E}{\mathcal{M}} \right] = \mathbb{E} \left[ \mathcal{E}{\mathcal{M}} \right] = \mathbb{E} \left[ \mathcal{E}{\mathcal{M}} \right] = \mathbb{E} \left[ \mathcal{E}{\mathcal{M}} \right] = \mathbb{E} \left[ \mathcal{E}{\mathcal{M}} \right] = \mathbb{E} \left[ \mathcal{E}{\mathcal{M}} \right] = \mathbb{E} \left[ \mathcal{E}_{\mathcal{M$
APAC Resources Capital Limited c/- APAC Resources Limited32/F, China Online Centre, 333 Lockhart Road,Wanchai, Hong Kong
APAC Resources Limited 32/F, China Online Centre, 333 Lockhart Road,Wanchai, Hong Kong
Accardo Investments Limited c/- APAC Resources Limited32/F, China Online Centre, 333 Lockhart Road,Wanchai, Hong Kong
APAC Resources Asia Limited As above
APAC Resources Assets Limited As above
APAC Resources Beijing 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 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
Name Address
APAC Resources (Qingdao) Company Limited As above
APAC Resources Shanghai 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
First Landmark Limited As above
Fortune Arm Limited As above
Fortune Desire Investments Limited As above
Hua Loong Textiles Limited As above
Mount Sun Investment Limited As above
Park Well International Group Limited As above
Ruiyu (Shanghai) Investment Consulting Co., Ltd. As above
Sino Chance Trading Limited As above
Shanghai Merchants Holdings Limited As above
Super Grand Investments Limited As above
Ying Wing (H.K.) Limited As above
Ultimate Smart Holdings Limited As above
Ultra Effort Limited As above