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SPRINTEX LIMITED Major Shareholding Notification 2014

Nov 18, 2014

65799_rns_2014-11-18_090b3018-7e1d-4fb0-bbb0-e30e76c707f0.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/Scheme SPRINTEX LIMITED
ACN/ARSN 106 337 599
1. Details of substantial holder (1)
NameACN/ARSN (if applicable) CHINA AUTOMOTIVE HOLDINGS LTD
There was a change in the interests of the substantial holder onThe previous notice was given to the company onThe previous notice was dated 19/11/201414/11/201414/11/2014

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 r

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
ORD 1,012,743,904 51.59% 1,172,577,237 52.77%

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 inrelation tochange (7) Class andnumber ofsecuritiesaffected Person'svotesaffected
19/11/2014 China AutomotiveHoldings Ltd Capitalisation ofexisting debt to equity $0.003 per ordinaryshare 159,833,333ordinary shares 159,833,333

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
China Automotive China AutomotiveHoldings Ltd Holdings Ltd China AutomotiveHoldings Ltd Holds a relevant interest 1,172,577,237ordinary shares 1,172,577,237

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:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
China Automotive Holdings Ltd C/- 65 Bundanoon Avenue VIC 3429

Signature

print name Richard Siemens capacity DIRECTOR
sign here date 19 / 11 /2014

DIRECTIONS

  • If there are a number of substantial holders with similar or related relevant interests (e.g. a corporation and its related corporations, or the manager and trustee of anequity trust), the names could be included in an an $(1)$ 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.
  • 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:
    • $(a)$ 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
    • $(b)$ 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 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.

  • 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 m $(7)$ 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 (e.g. 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.