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RIEDEL RESOURCES LIMITED — Major Shareholding Notification 2023
Jul 5, 2023
65702_rns_2023-07-05_6a8979cc-905a-4864-ba1f-f2ded8ce2309.pdf
Major Shareholding Notification
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Form 603
Corporations Act 2001 Section 671B
Notice of initial substantial holder
To Company Name/Scheme Riedel Resources Limited ACN/ARSN 91 143 042 022
1. Details of substantial holder (1)
Name Michael Andrew Bohm
ACN/ARSN (if applicable)
The holder became a substantial holder on 11 December 2020
2. Details of 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 on the date the substantial holder became a substantial holder are as follows:
| follows: | |||
|---|---|---|---|
| Class of securities (4) | Number of securities | Person’s votes (5) | Voting power (6) |
| Ordinary Shares | 239,761,636 | 239,761,636 | 11.64% |
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:
| Holder of relevant interest | Nature of relevant interest (7) | Class and number of securities |
|---|---|---|
| Charmaine Linda Lobo | Indirect | 19,261,636 Fully Paid OrdinaryShares (FPOS) |
| Charmaine Linda Lobo | Indirect | 196,500,000 Fully Paid OrdinaryShares (FPOS) |
| CLJML Investments Pty Ltd | Indirect | 24,000,000 Fully Paid OrdinaryShares (FPOS) |
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
| Holder of relevant interest | Registered holder of securities | Person entitled to beregistered as holder (8) | Class and number ofsecurities |
|---|---|---|---|
| Charmaine Linda Lobo | Charmaine Linda Lobo | Charmaine Linda Lobo | 19,261,636 Fully PaidOrdinary Shares |
| Charmaine Linda Lobo (as theholder of a 21.0% interest inFlagstaff Minerals Limited) | Flagstaff Minerals Limited | Flagstaff Minerals Limited | 196,500,000 Fully PaidOrdinary Shares |
| CLJML Investments Pty Ltd<CLJML SuperannuationFund> | CLJLM Investments Pty Ltd<CLJML SuperannuationFund> | CLJLM Investments Pty Ltd<CLJML SuperannuationFund> | 24,000,000 Fully PaidOrdinary Shares |
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:
| Holder of relevant interest | Date of acquisition | Consideration | (9) | Class and number of securities |
|---|---|---|---|---|
| Charmaine Linda Lobo | 01/09/202120/04/202206/12/202220/06/2023 | Cash3,00030,00041,30830,000 | Non-cash | 2,000,000 FPOS3,000,000 FPOS8,261,636 FPOS6,000,000 FPOS |
| CLJML Investments Pty Ltd<CLJML SuperannuationFund> | 11/12/202006/12/2022 | 110,00020,000 | 20,000.000 FPOS4,000,000 FPOS | |
| Charmaine Linda Lobo (as theholder of a 21.0% interest inFlagstaff Minerals Limited) | 11/12/202020/04/202206/12/202220/06/202306/07/2023 | 250,00027,50030,000 | 330,000500,000 | 60,000,000 FPOS(i)25,000,000 FPOS5,500,000 FPOS6,000,000 FPOS100,000,000 FPOS |
(i) Note these shares were escrowed for 6 months until 06/11/2021
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
| Charmaine Linda Lobo | Mr Bohm's spouse |
| CLJLM Investments Pty Ltd <CLJMLSuperannuation Fund> | Mr Bohm is a director and shareholder |
7. Addresses
The address of persons named in this form are as follows:
| Name | Address |
|---|---|
| Charmaine Linda Lobo | PO Box 981, Cottesloe, WA, 6011 |
| CLJML Investments Pty Ltd <CLJMLSuperannuation Fund> | PO Box 981, Cottesloe, WA, 6011 |
| Charmaine Linda Lobo (as the holder of a21.0% interest in Flagstaff MineralsLimited) | PO Box 981, Cottesloe, WA, 6011 |
Signature
| print namesign here | Michael BohmcapacityIndividual |
|---|---|
| date06 / 07 / 2023 |