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SANTOS LIMITED Major Shareholding Notification 2016
65872_rns_2016-05-01_caf3e611-dd75-4272-b8cc-3fe6d4b9b2dc.pdf
Major Shareholding Notification
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$P. 1$ No. 1855
DLA Piper Australia Level 9 Lever →480 Queen StreetBrisbane QLD 4000 PO Box 7804 Brisbane QLD 4001 Australia DX 289 Brisbane T+61 7 3246 4000 F +61 7 3246 4077 W www.dlapiper.com
ASX Exchange Centre 20 Bridge Street SYDNEY NSW 2000
Our reference KJM/ECC/373414/2 AUM/1212934340.2
2 May 2016
By Fax Only: 1300 135 638
Dear Sir/Madam
FOR IMMEDIATE RELEASE TO THE MARKET
Santos Limited - Notice of change of interests of substantial holder
We act for ENN Ecological Holdings Co., Ltd (ENN Ecological Holdings).
On behalf of ENN Ecological Holdings, in accordance with section 671B of the Corporations Act 2001 (Cth), we attach a "Form 604 - Notice of change of interests of substantial holder" in respect of Santos Limited.
The attached notice has also been provided to Santos Limited.
Yours sincerely
LYNDON M Partner DLA PIPER AUSTRALIA
Direct +61732464007
Enc
Santos Limited CG. Ground Floor Santos Centre 60 Flinders Street ADELAIDE SA 5000 Fax: (08) 8116 5050 ATTN: The Company Secretary
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DLA Piper Australia is pan of OLAPiper, a global law firm, operating throughvarious separate and distinct legal entities.
A list of offices and regulatory information can be found at www.dlapiper.com
- May. 2016 14:55 DLA PIPER No. 1855 P. 2
604 page 1/2 15 July 2001
Form 604 Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| To Company Name/Scheme | Santos Limited | |
|---|---|---|
| ACN/ARSN | 007 550 923 | |
| 1. Details of substantial holder (1) | ||
| Name | ENN Ecological Holdings Co., Ltd (and ils controlled bodies corporate listed in Annexure 'A') (ENN Ecological Entities)Xinneng (Hong Kong) Energy Investment Limited | |
| ACN/ARSN (if applicable) | Not applicable | |
| There was a change in the interests of the | ||
| subslantial holder on | 28/04/2016 | |
| The previous notice was given to the company on | 24/03/2016 | |
| The previous notice was dated | 24/03/2016 |
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 | Voling power (5) | Person's votes | Voting power (5) |
| Fully paid ordinary shares | 206,951,886 fully paidordinary shares | 11.72% | 209,734,518 fully paidordinary shares | 11.82% |
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)ENN Ecological Holdings Co., Ltd. | Considerationgiven inrelationto change $(7)$ | Class andnumber ofsecuritiesattected | Person's votesaffected |
|---|---|---|---|---|---|
| 28/04/2016 | EcologicalIENNHoldings Co., Lld | enlered into an agreement on 22.March 2016 to acquire the enlireissued share capital of United FaithVentures Limited which is theregistered holder of 209 734.518fully paid ordinary shares in SantosLimited and acquired al this time arelevant interest pursuant to sectionBOB(1)(c) of the Corporations Act, In 2016 under theaccordance with the terms of thatagreement ENN Ecological Holdings DividendCo., Limited nominated a wholly-owned subsidiary, Xinneng (HongKong) Energy Investment Limited, toacquire the shares in United FaithVentures Limited. Accordingly, ENN $10,259,842.44Ecological Holdings Co., Ltd nowholds a relevant interest pursuant tosection 608(3)(b) of theCorporations Act. | 206.951.886Ishares - N/A2,762,632 shares -lìssued on 30 Marchi Company's Reinvesiment Plan lat $3.6071 perIshare for a total of | 209,734,518 | 209 734 518 |
| 28/04/2016 | lLimited | (Xinneng (Hong Kong) EnergyInvestment Limited, an associate of 12,762,632 shares -ENN Ecological Holdings Co., Ltd.Xinneng (Hong Kong) Ervis Ecological Holdings Co., Ltd.Energy Thivestment acquired the entire issued sharecapital of United Faith VenturesLimited and now holds a relevantinterest pursuant to section608(3)(b) of the Corporations Act. | 206,951.886Ishares - N/Alissued on 30 Marchi2016 under theCompany'slDividend ReinvesImenl Planlat $3.6871 pershare for a lotal of1510.259.842.44 | 1209.734.510 | 209 734,518 | |
|---|---|---|---|---|---|---|
| ------------ | ---------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------- | ------------- | -- |
4. Present relevant interests
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Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder ofrelevantinterest | Regisleredholder ofsecurities | Person entitledto be registeredas holder $(0)$ | Nature ofrelevantinterest (6) | Class andnumber ofsecurilies | Person's votes |
|---|---|---|---|---|---|
| Xinneng(HongInvestmentEnergylLimiled | Kong) UnitedFaith | Ventures United Faith VenturesLimiled | lRelevant interestloursuant to section 608(3)(b) of theCorporations Act | 209,734,518 fullypaid ordinarylshares | 209 734,518 |
| ENN Ecological Holdings UnitedICo., Ltd | FaithlLimited | Ventures United Faith VentureslLimited. | lRelevant interestpursuant to section$ 608(3)(b) $ of the Corporations Act | 209,734.518 fullypaid ordinaryIshares | 209 734.518 |
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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.
| ACN/ARSN∴ang…∷ | ||
|---|---|---|
| Mamo | Nature of essociation. | |
| applicable | ||
| Xinneng (Hong Kong) Energy Investment Limited acquired the entire issued acquire the entire | ||
| Linited Faith Ventures Limited | issued share capital of United Faith Ventures Limited on 28/04/2016 | |
Addresses
The addresses of persons named in this lorm are as follows
| - Name - | Address. | |||||
|---|---|---|---|---|---|---|
| tive 393 Hepingdong Road, Shijiazhuang City, Hebel Province. People's Republic of China. | ||||||
| ENN Ecological Holdings Co., Lid | ||||||
| The ENN Ecclogical Entities | See Annexure. 5 A. | |||||
| mvesment | ||||||
| Kong) Ehergy(HongDumment | 3101-3104, 31F, Lippo Center, NO. 89 Queens Road: Hong Rong. | |||||
| Lionitad - | ||||||
| Suite 2701 One Exchange Square, Central, Hong Kong | ||||||
| United Faith Ventures Limited | ||||||
Signature
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| Alley Carl All All March 1980. | contract and a set of the state. | |||||
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| the state of the first and the | . . | and the last of the first property of the | ||||
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| . | provided a set of the theory of the set of | |||||
| chair an an Chamber | ||||||
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| contract of the | ||||||
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| print name Mr. 197 (Mr. Yang, Yu) | ||||||
| $\cdots$ | ||||||
| $\sim$A 2012/11/18 | ||||||
| . | ||||||
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| ang mengal | ||||||
| ALCOHOL: 1979and the con- | . | |||||
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| . | the article of the | |||||
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| sign here | and the first | |||||
| and the training | Service | |||||
Vice Chairman of the Board of ENN capacity Ecological Holdings
28/04/2016
date
Co.,Ltd
DIRECTIONS
If there are a number of substantial holders with similar or related relevant interests (eg. a comoration and its related corporations, or the manager and trustee of an equity med). The names could be included in an amazone to the form, if the relevant interests of a group of persons are essentially amilar; 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 8 of the form.
- See the definition of "associate" In section 9 of the Corporations Act 2001 $(2)$
- See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
- The voling shares of a company consultule one class unless divided into separate classes.
- The person's votes divided by the lolal votes in the body corporate or schame multiplied by 100. $(5)$
Include details of:
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any relevant agreement or other circumstances because of which ine charge in relevant interest occurred. It subsection 67.1B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by file person giving full and accurate details of any contract. scheme or errangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement, and any qualitication 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 which the relevant interest relates (indicating cleany 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, mat any person from whom a relevant interest was acquired has, or may, became entitled to receive in relation to that acquisition. Details must be included even if the behealt is conditional on the happening or not of a confingency. 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.
Annexure A
This is annexure A of 1 pages referred to in Form 604 (notice of change of interests of substantial holder).
| ENN Ecological Entities | Address | Place of incorporation | |
|---|---|---|---|
| Entity NameInner Mongolia Xinweiyuan BiologicalChemical Co.Ltd | Company number152700400000525 | Wangaizhao Town, DaladErdos, InnerBanner,Mongolia. | People's Republic of China |
| Xinneng (Bengbu) Energy Co., Ltd | 340313000002520 | West of CaozhuishanRoad, Sengbu City, PRC | People's Republic of China |
| ENN Qianan Clean Energy Co.; Ltd. | 130283000044686 | ∴SteelNorthOlananindustryLogisticsGathering: Area, QiananCity FRC | People's Republic of China |
| Hebei Veyong Biochemical PesticideCo., Ltd. | 91130193074851828L | No. 6 HuagongzhongRoad Cycle IndustrialPark Shijiazhuang City.Hebei Province, PRC | People's Republic of China |
| Heibel Veyong Animal PharmaceuticalCo. Lid | 130000000024767 | No. 68 Ganjiang RoadandiEconomicTechnologicalZone,DevelopmentShijiazhuang City HebelProvince, PRC. | People's Republic of China |
| Xinneng (Zhangjiagang) Energy Co., Ltd. | 320592400002900 | $\overline{\mathsf{No}} = 25$ Beljing Road,RiverYangtze ⊹ChemicalInternationalJiangsuIndustry Park,Province, PRC | People's Republic of China |
| ENN Xinneng Trade Co., Ltd. | 91120118MA05J6132G | No. 601 Luoyang Road,Tianjin Port Area of China(Tiarjin) Pilot Free TradeZone ( 650, Unit 2, Area 7,Haifeng ⊥ogistics Park$Zone$ ) $\qquad$ | People's Republic of China |
| Xinneng Mines Co., Ltd | 150000000004931 | Ejin Horo Banner, ErdosInner Mongolia | People's Republic of China |
| ENN Xinneng (Beijing) Technology Co.,∘Ltd : | 110302007372419 | Room 212, 2F. Area 1.- 12‴. Noe∷B,Block -Hongdabei Road, BeijingandEconomic:TechnologicalZone,DevelopmentBeijing, PRC | People's Republic of China |
| Xinneng Kuangye (Hong Kong) Energy 2128917Investment Limited | 3101-3104, 31F LippoCenter, NO. 89 QueensRoad, Hong Kong | Hong KongPeople's Republic of China | |
| Inner Morigolia Xinneng Mines Co., Ltd | 911506020578089593 | Ejin Horo Banner, Erdos,Inner Mongolia | People's Republic of China. |
| Xinneng Energy Co., Ltd. | 152700400000040 | Dajad$\overline{\mathsf{Party}}$ school.'Inner- Erdos.Banner."Mongolia | |
| Xindi Energy Engineering Technology | 131001000001367 | Langfang DevelopmentZone, Langlang City, PRC | People's Republic of ChinaPeople's Republic of China |
| Co., L id.ENN Qinshuixinao Gas Co., Ltd | 140000400019130 | QinshuiJiafeng TownCounty, Shanxi Province,PRC : |
Signed by Mr. $#$ F (Mr. Yang, Yu), Vice Chairman of the Board of ENN Ecological Holdings Co. Ltd.
Dated: 28/04/2015