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PRODIGY GOLD NL Major Shareholding Notification 2016

Feb 29, 2016

65615_rns_2016-02-29_67c433d3-d178-4cfa-bbf8-971e00747c54.pdf

Major Shareholding Notification

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FACSIMILE MESSAGE

Date $\div$ 1 March 2016 Page(s) : 4 (including this page)
From : Frederick Wong Fax No : $(852)$ 2541 9133
cc : Jutta Zimmermann, Company Secretary
of ABM Resources NL
Fax No : $(61) 8 9423 9733$
To : Company Announcements Platform
Australian Securities Exchange Limited
Fax No : $(61)$ 2 9778 0999

Dear Sits

ABM Resources NL (ACN: 009 127 020)

Please find enclosed a Form 605 - Notice of ceasing to be a substantial holder of Ms. Shirley Chong Sok Un in ABM Resources NL.

Yours faithfully For and on behalf of APAC RESOURCES LIMITED

ammund warra Frederick $\lambda$

Company Secretary

2002/004
-- -- ---------- -- -- --
105 nage 1/2 15 July 200
Form 605
Corporations Act 2001
Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme ABM RESOURCES NL ("ABU")
ACN/ARSN 009 127 020
Details of substantial holder (1)
1.
Name Ms. Shirley Chong Sok Un ("Ma. Chong")
ACN/ARSN (if applicable) N/A
The holder ceased to be a
substantial holder on 29/02/2016
The previous notice was given to the company on 31/12/2014
The previous notice was dated 31/12/2014

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voling 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 of
change
Person whose
relevant interest
changed
Nature of
change (4)
Consideration
given in relation
to chạnge (5)
Class $(6)$ and
number of
securities
affected
Person's votes
atlected
29/02/2016 Ms. Chono Please refer to the attached Annexure A.

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voling interests in the company or scheme are as follows:

N/A

4. Addresses

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

Name Address
Ms. Chong c/o 32/F, China Online Centre, 333 Lockhart Road, Wanchai, Hong Kong
Signature
print name Shirley Chong Sok Un capacity
sign here do communications date 1 March 2016

605 page 2/2 15 July 2001

DIRECTIONS

  • 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
    Irustee of an equity trust), the names could be included in an ann $(1)$ 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 4 of the form.
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
  • See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$
  • $(4)$ 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
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voling powers or disposal of the $(b)$ 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.

  • Details of the consideration must include any and all benefits, moneys and other, that any person from whom a relevant interest was acquired has, or $(5)$ 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 of 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.
  • The voting shares of a company constitute one class unless divided into separate classes. $(6)$
  • $(7)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A

To ţ. ABM RESOURCES NL ("ABU") ACN/ARSN ÷. 009 127 020

Notes:

On 16 December 2015, Ms. Shirley Chong Sok Un ("Ms. Chong"), through Vigor Online Offshore Limited ("VOL"), a company indirectly and wholly owned by Ms. Chong, had an interest in approximately 24.8% of the issued share capital of APAC Resources Limited ("APAC"). Based on the Form 604 filed by APAC on 2 March 2015, APAC and its related body corporates held approximately 14.32% of the issued share capital of ABU.

On 16 December 2015, VOL had conditionally agreed to dispose of approximately 23.9% of the issued share capital of APAC (the "Disposal"). The Disposal became unconditionally and was completed on 29 February 2016.

After the completion of the Disposal, Ms. Chong's interest in APAC has decreased to approximately 0.9%. Consequently, Ms. Chong has ceased to have a relevant interest in ABU after completion of the Disposal.

Signature

print name Shirley Chong Sok Un
1.1.11
capacity
sign here grummin wulles date 1 March 2016
.
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