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SPRINTEX LIMITED Major Shareholding Notification 2021

Aug 5, 2021

65799_rns_2021-08-05_bd259a3a-3c67-452a-8df3-5d16b29fc7ff.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)
Name CHINA AUTOMOTIVE HOLDINGS LTD.
ACN/ARSN (if applicable)
mention of the second contract of the factor and the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract

There was a change in the interests of the $06/08/2021$ substantial holder on 21/09/2016 The previous notice was given to the company on $21/09/2016$ The previous notice was dated

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 noticeVoting power (5)Person's votes62.56%56,585,376 Present notice
Person's votes Voting power (5)
ORD 33, 154, 390 15.49%

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 of change (6) Consideration givenin relation to change(7) Class and numberof securitiesaffected Person's votesaffected
06/08/2021 ChinaAutomotiveHoldingsLtd. Please referAppendix andnote that theinterest hasbeen diluteddue to sharesissued Please referAppendix ORD$-23,430,986$ $-23,430,986$

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevantinterest Registered holderof securities Person entitled to beregistered as holder(8) Nature of relevantinterest $(6)$ Class and numberof securities Person's votes
ChinaAutomotiveHoldingsLtd. CiticorpNomineesPty Limited ChinaAutomotiveHoldings Ltd. BeneficialOwner 33,154,390OridinaryShares 33, 154, 390
---------------------------------------

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 AutomotiveHoldings Ltd. C/-65 Bundanoon Avenue VIC 342916
Citicorp Nominees PtyLtd. GPO Box 764G VIC 3001

Signature

DIRECTIONS

  • If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ manager and trustee of an 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 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 "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 voting shares of a company constitute one class unless divided into separate classes. $(4)$
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
  • Include details of: $(6)$
    • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ 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
    • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ 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 $(7)$ 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 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 (eg. if the relevant interest arises because of an option) write $(8)$

"unknown".

(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Appendix to Form 604 - Changes in relevant interest Company Name: SPRINTEX LIMITED - ACN 106 337 599 Details of substantial holder - CHINA AUTOMOTIVE HOLDINGS LTD.

Date of Nature of Consideration Class and no. of securities affected Person's
Change Change given in relation votes
to change affected
AUD
8/11/2016 On market purchase 6,756.00 29,376 fully paid ordinary shares 29,376
11/11/2016 On market purchase 2,615.00 10,672 fully paid ordinary shares 10,672
15/11/2016 On market purchase 5,718.00 22,196 fully paid ordinary shares 22,196
16/11/2016 On market purchase $2,750.00$ 10,000 fully paid ordinary shares 10,000
18/11/2016 On market purchase 6,870.00 24,980 fully paid ordinary shares 24,980
22/11/2016 On market purchase 1,419.00 4,729 fully paid ordinary shares 4,729
23/11/2016 On market purchase 2,400.00 8,000 fully paid ordinary shares 8,000
24/11/2016 On market purchase 1,802.00 5,630 fully paid ordinary shares 5,630
25/11/2016 On market purchase 1,155.00 3,500 fully paid ordinary shares 3,500
29/11/2016 On market purchase 2,412.00 7,241 fully paid ordinary shares 7,241
2/12/2016 On market purchase 3,405.00 10,500 fully paid ordinary shares 10,500
19/12/2016 On market purchase 3,023.00 9,751 fully paid ordinary shares 9,751
20/12/2016 On market purchase 7,815.00 23,681 fully paid ordinary shares 23,681
23/12/2016 On market purchase 5,008.00 15,176 fully paid ordinary shares 15,176
28/12/2016 On market purchase 3,125.00 9,192 fully paid ordinary shares 9,192
29/12/2016 On market purchase 6,774.00 20,000 fully paid ordinary shares 20,000
9/1/2017 On market purchase 3,500.00 10,000 fully paid ordinary shares 10,000
13/01/2017 On market purchase 523.00 1.454 fully paid ordinary shares 1,454
18/01/2017 On market purchase 640.00 1,778 fully paid ordinary shares 1,778
31/01/2017 On market purchase 6,037.00 16,768 fully paid ordinary shares 16,768
2/2/2017 On market purchase 5,698.00 15,827 fully paid ordinary shares 15,827
7/2/2017 On market purchase 1,502.00 4,173 fully paid ordinary shares 4,173
13/02/2017 On market purchase 3,590.00 10,000 fully paid ordinary shares 10,000
19/05/2017 Approved Placement 1,479,001.00 4,930,003 fully paid ordinary shares 4,930,003
26/05/2017 On market purchase 6,420.00 22,315 fully paid ordinary shares 22,315
31/05/2017 On market purchase 455.00 1,517 fully paid ordinary shares 1,517
6/6/2017 On market purchase 489.00 1,445 fully paid ordinary shares 1,445
28/06/2017 On market purchase 290.00 1,000 fully paid ordinary shares 1,000
30/06/2017 On market purchase $1,000.00$ 3,334 fully paid ordinary shares 3,334
7/7/2017 On market purchase 716.00 2,386 fully paid ordinary shares 2,386
14/05/2021 Re-organization & Management change 33,000,000 ordinary shares (33,000,000)
18/06/2021 Re-organization & Management change 6,000,000 ordinary shares (6,000,000)
6/8/2021 Off-market purchase 826,591.20 10,332,390 fully paid ordinary shares 10,332,390
Total affected shares: (23, 430, 986)

Information confirmed by : $\varnothing$ フ Mr. Richard Siemens

Director