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RIEDEL RESOURCES LIMITED Major Shareholding Notification 2017

Sep 6, 2017

65702_rns_2017-09-06_16a730f2-d260-4efc-9b52-3d77dbe2377b.pdf

Major Shareholding Notification

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604 page 1/2 06 SEPTEMBER 2017

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial shareholder

604page 1/206 SEPTEMBER 2017 604page 1/206 SEPTEMBER 2017 604page 1/206 SEPTEMBER 2017 604page 1/206 SEPTEMBER 2017 604page 1/206 SEPTEMBER 2017 604page 1/206 SEPTEMBER 2017
Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial shareholder
To:Company name/ SchemeRIEDEL RESOURCES LTDACN/ ARSN143 042 0221. Details of substantial holder (1)NameSATORI INTERNATIONAL PTY LTD <SATORI S/F A/C>ACN/ ARSN (if applicable)150 632 536There was a change in the interests of thesubstantial holder on28/08/2017The previous notice was given to the companyon10/11/2015The previous notice was dated on10/11/20152. Previous and present voting powerThe 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 relevantinterest (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 noticePresent NoticePerson’s votesVotingPower(5)Person’s votesVotingPower(5)FULLY PAID ORDINARY29,627,78912.71%49,845,84913.31%3. Changes in relevant interestsParticulars 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 thesubstantial holder was last required to give a substantial holding notice to the company or scheme are as follows:Date of changePerson whose relevant interestchangedNature of change (6)Considerationgiven in relationto change (7)Class andnumber ofsecuritiesaffectedPerson’s votes affected31/07/2017SATORI INTERNATIONAL PTYLTD <SATORI S/F A/C>SHARE ALLOTMENTPLACEMENT$116,348.977,756,598SATORI INTERNATIONAL PTYLTD <SATORI S/F A/C>
7,756,598 SATORI INTERNATIONAL PTYLTD <SATORI S/F A/C>
28/08/2017 SATORI INTERNATIONAL PTYLTD <SATORI S/F A/C> SHARE ALLOTMENTRIGHTS ISSUE $186,921.93 12,461,462 SATORI INTERNATIONAL PTYLTD <SATORI S/F A/C>

4. Present relevant interests

4. Present relevant interests 4. Present relevant interests 4. Present relevant interests 4. Present relevant interests 4. Present relevant interests 4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of relevant interest Registered holder ofsecurities Person entitled to be registeredas holder (8) Nature of relevantinterestB Class and number ofsecurities Person’s votes
SATORI INTERNATIONALPTY LTD <SATORI S/F A/C> SATORI INTERNATIONALPTY LTD <SATORI S/F A/C> SATORI INTERNATIONALPTY LTD <SATORI S/F A/C> DIRECT 49,845,849FULLY PAID ORDINARYSHARES 49,845,84913.31%

604 page 2/2 06 SEPTEMBER 2017

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 as follows:

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5. Changes in associationThe 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 tovoting interests in the company or scheme as follows:
Name and ACN/ARSN (if applicable) Nature of association
N/A N/A
6. AddressesThe addresses of persons named in this form are:
Name Address
SATORI INTERNATIONAL PTY LTD <SATORI S/F A/C> LEVEL 2, 140 COLIN STREET, WEST PERTH WA 6005
ALBERT MATTHEWScapacityDIRECTOR – SATORI INTERNATIONAL PTY LTD
Signatureprint namesign here
date6 SEPTEMBER 2017
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 ofan 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 referredto 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 6of 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:(a)any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, 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 towhich 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, becomeentitled 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 mustbe 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 fromwhom 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.