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RENASCOR RESOURCES LIMITED — Major Shareholding Notification 2021
Mar 9, 2021
65723_rns_2021-03-09_2fd62117-3479-467f-a9c8-a85544718325.pdf
Major Shareholding Notification
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Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| To Company Name/SchemeACN/ARSN | LIMITEDRENASCOR RESOURCES135 531 341 | |
|---|---|---|
| 1. Details of substantial holder(1) | and the contract of the state of the | |
| NameACN/ARSN (if applicable) | KABININGE NEMINEES PTY LD <kabninge superfundac)<="" td=""> | |
| There was a change in the interests of thesubstantial holder onThe previous notice was given to the company onThe previous notice was dated | 27/222020 |
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:
| Present notice | Previous notice | Class of securities (4) | |||
|---|---|---|---|---|---|
| Voting power (5) | Person's votes | Voting power (5) | Person's votes | ||
| Shares 415882 | Ordinary Shores 126,014,646Ordinary |
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 whoserelevant interestchanged | Nature ofchange (6) | Considerationgiven in relationto change (7) | Class andnumber ofsecuritiesaffected | Person's votesaffected |
|---|---|---|---|---|---|
| REFER | PPENDIX | ||||
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 |
|---|---|---|---|---|---|
| REFER | APPENDIX | ||||
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:
| Nature of association | |
|---|---|
| the contract of the contract of the contract of | |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | ______Addroce | |
|---|---|---|
| PENDIX | _ |
Signature
| print name DAVUD BRIAN CLARICE capacity | DIRECTOR | ||
|---|---|---|---|
| sign here | date 5 / 3 / 2 \ |
DIRECTIONS
- $(1)$ If there are a number of substantial holders with similar or related relevant interests (eq. 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.
- The voting shares of a company constitute one class unless divided into separate classes. $(4)$
- $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
- $(6)$ Include details of:
- $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy 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 voting powers or disposal of the securities to $(b)$ which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
The American
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, becom'e $(7)$ 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.
- 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". $(8)$
- Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$
Appendix A:
3. Changes in Relevant Interests
| Date of | Person Whose Relevant Interest Changed | Nature of | Class and Number of | Consideration Given | Peson's Votes |
|---|---|---|---|---|---|
| Change | Change | Securities Affected | in Relation to Change | Affected * | |
| 4/03/2021 | Kabininge Nominees Pty Ltd | Disposal | 500,000 | -S36,097.55 | 0.03% |
| 3/03/2021 | Kabininge Nominees Pty Ltd | Disposal | 360,000 | 25,200.00-S | 0.02% |
| 1/03/2021 | Kabininge Nominees Pty Ltd < Kabininge Superfund A/c> | Disposal | 500,000 $ | 31,775.00 | 0.03% |
| 24/02/2021 | Kabininge Nominees Pty Ltd | Disposal | 584,118 $ | 37,967.67 | 0.04% |
| 24/02/2021 | David Brian Clarke | Disposal | 415,882 $ | 27,032.33 | 0.02% |
| 23/02/2021 | Kabininge Nominees Pty Ltd < Kabininge Superfund A/c> | Disposal | 500,000 $ | 25,000.00 | 0.03% |
| 22/02/2021 | Kabininge Nominees Pty Ltd | Disposal | 1,500,000 $ | 74,000.00 | 0.09% |
| 19/02/2021 | Kabininge Nominees Pty Ltd < Kabininge Superfund A/c> | Disposal | 250,000 $ | 10,000.00 | 0.02% |
| 17/02/2021 | Kabininge Nominees Pty Ltd < Kabininge Superfund A/c> | Disposal | 500,000 | 22,000.00-S | 0.03% |
| 16/02/2021 | Kabininge Nominees Pty Ltd < Kabininge Superfund A/c> | Disposal | 500,000 | -S20,500.00 | 0.03% |
| 15/02/2021 | Kabininge Nominees Pty Ltd < Kabininge Superfund A/c> | Disposal | 500,000 | 22,000.00-S | 0.03% |
| 12/02/2021 | Kabininge Nominees Pty Ltd < Kabininge Superfund A/c> | Disposal | 600,000 | -S25,322.30 | 0.04% |
| 11/02/2021 | Kabininge Nominees Pty Ltd < Kabininge Superfund A/c> | Disposal | 3,250,000 $ | 145,750.00 | 0.20% |
| 17/11/2020 | Kabininge Nominees Pty Ltd < Kabininge Superfund A/c> | Disposal | 1,200,000 $ | 12,000.00 | 0.07% |
| 13/11/2020 | Kabininge Nominees Pty Ltd < Kabininge Superfund A/c> | Disposal | 1,200,000 $ | 12,000.00 | 0.07% |
| 29/09/2020 | Kabininge Nominees Pty Ltd < Kabininge Superfund A/c> | Disposal | 840,000 | $11,760.00 | 0.05% |
| 23/09/2020 | Kabininge Nominees Pty Ltd < Kabininge Superfund A/c> | Disposal | 1,550,000 | -S20,150.00 | 0.12% |
* Voting power in previous notice in Appendix B was 9.59%. RNU has issued shares during the period that has diluted the shareholder's voting power by 2.0%.
APPENDIX B:
4. Present Relevant Interests
| Holder of Relevant Interest | Registered Holder of Interests | Person Entitled to beRegistered as Holder | Class and Numberof Securities | Peson's Votes |
|---|---|---|---|---|
| Kabininge Superfund A/c | Kabininge Nominees Pty Ltd | David Brian ClarkeCheryl Helen ClarkeSamuel David ClarkeNicole Clarke | 111,680,528 | 6.70% |
APPENDIX C:
6. Addresses
Name
Address
David Brian Clarke PO Box 243, Warooka SA 5577 Cheryl Helen Clarke Brougham Apartments, Brougham Place, North Adelaide SA 5006 Samuel David Clarke PO Box 402, Angaston SA 5353 95 Woodlands Street, Woodlands WA 5018 Nicole Clarke