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ST GEORGE MINING LIMITED — Major Shareholding Notification 2015
Nov 19, 2015
65782_rns_2015-11-19_c5ba27bf-32f5-4f0e-a3ba-47663c4dd916.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 | ST GEORGE MINING LIMITED |
|---|---|
| ACN/ARSN | 139 308 973 |
1. Details of substantial holder (1)
| Name | IMPULZIVE PTY LTD | |||
|---|---|---|---|---|
| ACN/ARSN (if applicable) | 139 308 973 | |||
| There was a change in the interests of thesubstantial holder on | 17/11/2015 | |||
| The previous notice was given to the company on | 02/12/2014 | |||
| The previous notice was dated | 02/12/2014 |
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 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 votes | Voting power (5) | Person's votes | Voting power (5) | |
| ORDINARY FULLY PAIDSHARES | 11,764,714 | 10.52% | 11,251,470 | 7.03% |
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 |
|---|---|---|---|---|---|
| June2015 andOctober2015 | Impulzive PtyLtd <dawsonSuperannuationFund</dawson | On-MarketTrades/Placement | (513,244)OrdinaryFully PaidShares | 11,251,470 | |
| Jun -Jul 2015 | Impulzive PtyLtd <dawsonSuperannuationFund</dawson | Dilution ofInterest | N/A | OrdinaryFully PaidShares | 11,251,470 |
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 holder ofsecurities | Person entitled to beregistered as holder | Nature of relevantinterest (6) | Class andnumber of | Person's votes |
|---|---|---|---|---|---|
| (8) | securities | ||||
| Impulzive Pty | Impulzive Pty | Impulzive Pty | Legal and | ||
| Ltd <dawson< td="">Ltd <dawson< td="">Ltd <dawson< td="">beneficial</dawson<></dawson<></dawson<> | Ltd <dawson< td="">Ltd <dawson< td="">beneficial</dawson<></dawson<> | Ltd <dawson< td="">beneficial</dawson<> | beneficial | ||
| Superannuation | Superannuation | Superannuation | owner | 11,251,470 | 7.03% |
| Fund | Fund | Fund |
| _______________________________________ | ||
|---|---|---|
| _____ | ||
5. Changes in association
The persons who have become associates (2) of, coased 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:
| Neme and ACNARTSN (if applicable) Nature of association | |
|---|---|
| 图点 | |
6. Addresses
The addresses of persons named in this form are no tellows:
| Name: | Address |
|---|---|
| Impulsive Pty Ltd<deween supersnmastion<br="">Fund. | 21 Sardyne Street, Bronte NSW 2024 |
Signature
| print name. | John Dawson | casecity | Director |
|---|---|---|---|
| sign here | And the same officers.$\mathcal{L}^{\mathcal{L}}$ . | $\frac{1}{2}$ $\frac{1}{8}$ $\frac{1}{1}$ $\frac{1}{5}$ | |
| The age of the Committee Committee |
- (1) If there are a number of substantial holders with similar or related relevant interests (eg. a cooperation and its related corporations, or the- meneger and trustee of on equity trust), the nomes could be included in persons are essentially similar, they may be referred to throughout the form as a specifically named group if the mombership of each group. with the names and addresses of members is clearly est out in persgraph 6 of the form.
- (2) See the definition of "associate" in section 9 of the Corporations Aut 2001.
- See the definition of "relevant interest" in sections 505 and 5718(7) of the Corporations Act 2001. GT
- (4) The voling shares of a company constitute one class unless divided into separate closess.
- $(21)$ The person's votes divided by the total vates in the body corporate or scheme multiplied by 100.
- di'i Include details of:
- ${0}$ any relevant agrooment or other directmetations because of which the change in relevant interest cocurred. 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 nocurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contrast, scheme or amangement; and
- any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or db) 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 saction 3 of the Corporations Act 2001.
(7) Details of the consideration must include any and all bonofits, monoy and other, that any parson 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 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 parson from whem the relevant interest was acquired.
- (8) 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".
- (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.