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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 . |
| - - |