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PRODIGY GOLD NL Major Shareholding Notification 2019

Sep 1, 2019

65615_rns_2019-09-01_4bb4f2f3-104e-4ed4-a5a7-f51d6bcf16a7.pdf

Major Shareholding Notification

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22/F., Allied Kajima Building, 138 Gloucester Road, Hong Kong

Telephone: 2519 2288, 2519 2222 Fax: 2598 5518, 2598 0419

Allied Properties Investments (1) Company Limited

To: Ms Jutta Zimmermann Company Secretary Prodigy Gold NL

By fax: +61 8 9423 9733

By fax: +61 2 9778 0999

Australian Securities Exchange $To:$ Company Announcements Office

Mark Wong From: Director

2 September 2019

Dear Sir / Madam

Prodigy Gold 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 Allied Properties Investments (1) Company Limited and its related bodies corporate (Allied Group) in Prodigy Gold NL (ASX: PRX) (PRX).

We note that Allied Group holds a relevant interest under section 608(3) of the Corporations Act 2001 (Cth) in the same securities in PRX in which APAC Resources Limited and any of its related bodies corporate (APAC Group) have a relevant interest. Any change of interests held by APAC Group in PRX will also result in the same change of interests held by Allied Group in PRX and may not be separately notified in the future.

The decrease in Allied Group's holding in PRX resulted from the dilutive effect of the issue of 100,000,000 shares by PRX on 29 August 2019 under the placement announced on 21 August 2019 which was partially offset by the issue of 4,166,667 fully paid ordinary shares to an entity of the APAC Group by PRX on 29 August 2019 under the placement announced on 21 August 2019.

Yours faithfully,

Mark Wong Director

Madenha

604 page 1/3 15 July 2001

Form 604
Corporations Act 2001
Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Prodigy Gold NL
ACN/ARSN ACN 009 127 020
1. Details of substantial holder (1) Allied Properties Investments (1) Company Limited and its related bodies corporate, including the related bodies
Name corporate and other entities listed in Section 1 of Annexure A ("Allied Group")
ACN/ARSN (if applicable) NIA
There was a change in the interests of the
substantial holder on 29/08/2019
The previous notice was given to the company on 17/12/2018
The previous notice was dated 17/12/2018

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 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:

Previous notice Present notice
Class of securities (4) 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

$\Delta$ $\sim$ $\sim$ To:097780999

604

page 2/3 15 July 2001

4. Present relevant interests

Particulars

Holder of Registered Person entitled Nature of Class and Person's votes
relevant holder of to be registered relevant number of
interest securities as holder (8) interest (6) securities
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._______________________________________
INot applicable Wot applicable
LAST A CALL AND RESIDENT AND RESIDENT AND A CALL AND .

6. Addresses

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

Name Address
See section 6 of Annexure A
Signature AN TRIANG MANAGEMENT AND AN ANG KANANG MANAGEMEN For and on behalf ofALLIED PROPERTIES INVESTMENTS (1) COMPANY LIMITEDMaddis
print name 0.00000000000000000000000000000000000Mark Wong Authorised Signature(s) capacity Director
sign here date 02/09/2019

604

page 3/3 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 andtrustee 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 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 copyof any document setting out the terms of any relevant agreement, and a statemen $(a)$
    • 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 $(b)$ 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, money and other, that any person from whom a relevant interest was acquired has, or may, $(7)$ 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".
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

Annexure "A"

Form 604 Notice of Change of Interests of Substantial Holder Prodigy Gold 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 2 September 2019.

For and on behalf ofALIED PROPERTIES INVESTIGENTS (1) COMPANY LIMITED Muller annonmummannonnummannonAuthorised Signature(s)

Signed: Mark Wong

$\mathbf{1}$ Details of substantial holder

Allied Properties Investments (1) Company Limited (being a wholly owned subsidiary of APOL)

Substantial holder (Allted Group)

Allied Properties Overseas Limited (APOL) (being a wholly owned subsidiary of APHKL)

Allied Properties (H.K.) Limited (APHKL) (being a subsidiary of AGL)

Allied Group Limited (AGL) (being a subsidiary of Lee and Lee Trust)

Lee and Lee Trust (trustees: Lee Seng Hui, Lee Su Hwei and Lee Seng Huang)

$2.$ Previous and present voting power

Class of securities (4) Previous notice Person's votes. (Voting power (5) Person's votes (Voting power (5) Excessive Present notice
Fully paid ordinary shares(Shares) 59,067,914 12.29%(based on480,627,606Shares on issue) 63.234.581 10.89%(based on580,627,606Shares on issue)

Changes in relevant interest $3.$

Date of Ward Person Nature of change (6)change I whose This way to be a$\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1}{2}$ , $\frac{1$Interest in the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of thchanged from the state I Consideration: Class and C Person'sAnd The Communication of Section Worlds affected
29/08/2019 AlliedGroup Allotment and issue of 4,166,667 Sharesto APAC Resources Commodity TradingLimited, a subsidiary of APAC ResourcesLimited ("APAC"), by Prodigy Gold NLunder the placement announced on21 August 2019. A$500,000.04 4.166,667Shares 4,166,667

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$\mathcal{A}^{\mathcal{A}}{\mathcal{A}}$ , $\mathcal{A}^{\mathcal{A}}{\mathcal{A}}$

Date ofchange : whose.relevantinterestchanged Person Nature of change (6) EConsideration$\frac{1}{2}$ given inSTARBOOK SECTION TO A SECTION$chence (7)$ affected Class andi number ofsecurities Person'svotesaffectedSTAR PART AND THE TABLE
29/08/2019 AlliedGroup Dilutive effect of the issuance of100,000,000 Shares by Prodigy Gold NLunder the placement announced on21 August 2019. N/A 63.234.581Shares 63.234.581

$\ddot{\phantom{a}}$ Present relevant interests

$\mathcal{L}{\text{max}}$ and $\mathcal{L}{\text{max}}$

Holder ofrelevant!interest Registered.holder of 5Securities Person entitled."$-$ as holder $(8)$ Nature of relevant interestto be registered [ (6) Expression Class andnumber of:securities. Person'svotes.
AlliedGroup Deutsche BankAG, Singapore APACResourcesCommodityTrading Limited Allied Group holds arelevant interest undersection 608(3) of theCorporations Act 2001(Cth) in the samesecurities in which APACResources CommodityTrading Limited has arelevant interest. Unlessotherwise notified, anychange of interests held byAPAC ResourcesCommodity TradingLimited in Prodigy Gold NLwill also result in the samechange of interests held byAllied Group in ProdigyGold NL and may not beseparately notified. 63,234,581Shares 63,234,581

$5.$ Change in association

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

$6.$ Addresses

Name and the state of the state of the Address
Allied Properties Investments (1) Company Limited Vistra Corporate Services Centre, Wickhams Cay II,Road Town, Tortola, VG1110, British Virgin Islands
Allied Properties Overseas Limited Vistra Corporate Services Centre, Wickhams Cay II,Road Town, Tortola, VG1110, British Virgin Islands
Allied Properties (H.K.) Limited 22nd Floor, Allied Kajima Building, 138 GloucesterRoad, Wanchai, Hong Kong
Allied Group Limited 22nd Floor, Allied Kajima Building, 138 GloucesterRoad, Wanchai, Hong Kong

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TA APPRAISMENT DE LA LA SUA MARCA DE LA LA LA LA SUELA DE LA LA LA LA LA LA LA LA LA LA LA LA LAAddress
Lee and Lee Trust 24th Floor, Allied Kajima Building, 138 GloucesterRoad, Wanchai, Hong Kong

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