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SCIDEV LTD — Regulatory Filings 2007
Jan 1, 2007
65761_rns_2007-01-01_055721b1-fc3f-43ae-91d6-283e51df7601.pdf
Regulatory Filings
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Form 604 Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
| To Company Name/Scheme | Intec Limited | |
|---|---|---|
| ACN/ARSN | 001 150 849 | |
| 1. Details of substantial holder (1) Name |
Ivanhoe Mines Ltd. Group (see Annexure A) | |
| ACN/ARSN (if applicable) | ARBN 075 217 097 | |
| There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated |
29/12/2006 11/05/2006 09/05/2006 |
$2.$ 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:
| Class of securities (4) | Previous notice | Present notice | ||
|---|---|---|---|---|
| Person's voles | Voting power (5) | Person's votes | Voting power (5) | |
| Ordinary Shares | 54.141.586 | 11.12% of 486.925.979 | 39.750.000 | 7.14% of 556.787.206 |
Changes in relevant interests $3.$
Particulars of each change in, or change in the nature of, a refevant 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 of change |
Person whose relevant interest changed |
Nature of change(6) |
Consideration given in relation to change $(7)$ |
Class and number of securities affected |
Person's votes affected |
|---|---|---|---|---|---|
| 11/12/2006 | Mines Ivanhoe Group |
Ltd. Disposal of shares | \$0.2843 per share | 4,422,000 fully paid ordinary shares |
Ilvanhoe Mines Ltd. Group |
| 12/12/2006 | Mines Ivanhoe Group |
Ltd Disposal of shares | \$0.27 per share | 1,700,000 fully paid ordinary shares |
Ilvanhoe Mines Ltd. Group |
| 13/12/2006 | Mines livanhoe Group |
Ltd. Disposal of shares | \$0.27 per share | 1,765,000 fully paid ordinary shares |
Ilvanhoe Mines Ltd. Group |
| 15/12/2006 | Mines llvanhoe Group |
Ltd. Disposal of shares | \$0.27 per share | 275,000 fully paid ordinary shares |
Ilvanhoe Mines Ltd. Group |
| 29/12/2006 | Mines livanhoe Group |
Ltd. Disposal of shares | \$0.2704 per share | 6,229,586 fully paid ordinary shares |
Ilvanhoe Mines Ltd. Group |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| 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 | |
| livanhoe Ltd. Group |
Je Mines Orian Holding Corp. | IN/A | Disposal power (s608(1) of 39,750,000 fully paid 39,750,000 Corporations Act) |
lordinary shares |
604
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:
| ACN/ARSN (if Name and applicable ® |
association Nature |
|---|---|
| N/A |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | ddress |
|---|---|
| Ivanhoe Mines Ltd. Group | Isee Annexure A |
Signature
| print name Beverly A. Bartlett | capacity | Secretary | |
|---|---|---|---|
| sign here | SHOW: | date | 02/01/2006 |
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 and
trustee 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.
- See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
- $(4)$ 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 copy $(a)$ 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 $(b)$ 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.
$(7)$ 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, 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.
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". $(8)$
$(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
INTEC LIMITED ACN 001 150 849
This is Annexure A of 1 page referred to in Form 604, Notice of Change of Interests of Substantial Holder being the members of the Ivanhoe Mines Ltd. Group having a relevant interest in shares in Intec Limited under section 608 of the Corporations Act 2001.
| Name | Address | Nature of relevant interest | ||
|---|---|---|---|---|
| Orian Holding Corp. | World Trade Centre, | Holder shares of ∴ Intec. in |
||
| 654 - 999 Canada Place, | Limited | |||
| Vancouver, BC | ||||
| V6C 3E1 CANADA | ||||
| Ivanhoe Mines Ltd. | World Trade Centre, | Canadian listed company |
||
| 654 – 999 Canada Place, | controlling Orian Holding Corp. | |||
| Vancouver, BC | ||||
| V6C 3E1 CANADA | ||||
| Robert M. Friedland | Suite House, Stevmar |
Majority Shareholder – holds | ||
| Goldamere Holdings SRL | 202 | 27.04% of Ivanhoe Mines Ltd. | ||
| Newstar Securities SRL | Rockley, Christ Church | |||
| Barbados |
.......................................
2 January 2006
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Signed by: Beverly Bartlett Company Secretary Ivanhoe Mines Ltd.
Date