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TANAMI GOLD NL — Major Shareholding Notification 2016
Nov 28, 2016
65894_rns_2016-11-28_e368e889-6a8e-4adb-9fc4-c4788f872d79.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 | TANAMI GOLD NL | ||
|---|---|---|---|
| ACN/ARSN | 51 000 617 176 | ||
1. Details of substantial holder (1)
| Name | China Medical & HealthCare Group Limited (formerly known as COL Capital Limited) and its subsidiaries, including those named in Annexure A and Ms. Shirley Chong Sok Un ("Ms. Chong") |
|||||
|---|---|---|---|---|---|---|
| ACN/ARSN (if applicable) | N/A | |||||
| There was a change in the interests of the substantial holder on |
28. | 11 | 2016 | |||
| The previous notice was given to the company on | 03 | 01 | 2014 | |||
| The previous notice was dated | 03 | ი1 | 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 | 150,538,736 | 12.811% | 113,238,736 | 9.64% |
| . |
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 of change |
Person whose relevant interest changed |
Nature of change (6) |
Consideration given in relation to change . |
Class and number of securities affected |
Person's votes affected |
|---|---|---|---|---|---|
| 28.11.2016 | China Medical & HealthCare Group Limited and its subsidiaries and Ms. Chong |
Please refer to the attached Annexure B |
113,238,736 Ordinary Shares |
113 238 736 |
4. Present relevant Interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of relevant interest | Registered | Person entitled to | Nature of | Class and number | Person's votes |
|---|---|---|---|---|---|
| holder of | be registered as | relevant interest | of securities | ||
| securities | holder (8) | (6) | |||
| China Medical & HealthCare | 113,238,736 | ||||
| Group Limited and its | Please refer to the attached Annexure B | Ordinary | 113,238,736 | ||
| subsidiaries and Ms. Chong | Shares | ||||
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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 Medical & HealthCare Limited . its ' and Group subsidiaries and Ms. Chong |
c/o 47/F., China Online Centre, 333 Lockhart Road, Wanchai, Hong Kong |
Signature
| print name | Kong Muk Yin 101010-011 |
capacity | Director of China Medical & HealthCare Group Limited |
|---|---|---|---|
| sign here | date | 28 / 11/ 2016 | |
| J 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 disposal $(b)$ 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 "unknown". $(8)$
- Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$
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Annexure A
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| То | TANAMI GOLD NL ("TAM") |
|---|---|
| ACN / ARSN | 51 000 617 176 |
China Medical & HealthCare Group Limited
List of subsidiaries as at 28.11.2016 are as follows :
| Stane | |
|---|---|
| 1. | Advance Arena Limited |
| 2. | Aveo China (Holdings) Limited |
| 3. | Aveo China Group Limited |
| 4. | Besford International Limited |
| 5. | Century Ideas Limited |
| 6. | China Online (Bermuda) Limited |
| 7. | China Online Nominees Limited |
| 8. | China Online Secretaries Limited |
| 9. | Chief Noble Limited |
| 10. | Classic Fortune Limited |
| 11. | COL Capital Limited |
| 12. | Energetic Resources Limited |
| 13. | Exceptional Talent Limited |
| 14. | Famous Mount Investments Limited |
| 15. | Focus Clear Limited |
| 16. | Forepower Limited |
| 17. | Fortune Team Investment Limited |
| 18. | Future Rise Investments Limited |
| 19. | Genwo Limited |
| 20. | Honest Opportunity Limited |
| 21. | Hongkong Digital Television Limited |
| 22. | Hotline Systems Limited |
| 23. | Join Capital Limited |
| 24. | Keentime Investments Limited |
| 25. | Kintic Limited |
| 26. | LUCKY FULL INVESTMENT LIMITED |
| 27. 28. |
Mission Time Holdings Limited New Chapter Profits Limited |
| 29. | Pacific Allied Limited |
| 30. | Pacific Victoria Limited |
| 31. | Rentel Limited |
| 32. | Region Victory Limited |
| 33. | Ruby Vision Limited |
| 34. | Sinway Limited |
| 35. | Sparkling Summer Limited |
| 36. | Star Paging (BVI) Limited |
| 37. | Star Telecom (China Investment) Limited |
| 38. | Star Telecom Holding Limited |
| 39. | Star Telecom Limited |
$\sim 10^{11}$ km s $^{-1}$
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| 40. | Star Telecom Properties Limited |
|---|---|
| 41. | Star Telecom Services Limited |
| 42. | Success East Investment Limited |
| 43. | Sunshine City (China) Limited |
| 44. | Super Red Investments Limited |
| 45. | Talent Point Global Limited |
| 46. | Taskwell Limited Tongren Medical Group Limited |
| 47. 48. |
Tongren Healthcare Group Limited |
| 49. | Tongren Medical Healthcare Group Limited |
| 50. | Top Trim Investments Limited |
| 51. | Track Record Global Limited |
| 52. | Tricom Pacific Limited |
| 53. | Tricom Tianchi Limited |
| $\overline{54}$ . | UNION PROFIT INTERNATIONAL LIMITED |
| 55. | Victory Crown Limited |
| 56. | Victory Domain Limited |
| 57. | Vinka Limited |
| 58. Widerich Limited | |
| 59. Yuenwell Holdings Limited | |
| 60. | 星電電子技術發展(深圳)有限公司 |
| 61. | 连云港嘉泰建設工程有限公司 |
| 62. | 连云港成泰置業有限公司 |
| 63. | 连云港海畔房地產開發有限公司 |
| 64. | 洋浦兆合实业有限公司 |
| 65. | 同仁医疗产业集团有限公司 |
| 66. | 北京同仁医院管理有限公司 |
| 67. | 東營同仁國際健康城投資有限公司 |
| 68. | 南京兴健医疗器械有限公司 |
| 69. | 昆明仕回維藥業有限公司 |
| 70. 南京同仁实业有限公司 | |
| 71. | 南京同仁醫院有限公司 |
| 72. | 南京同仁康橋藥房有限公司 |
| 73. | 南京同美口腔医院管理有限公司 |
| 74. | 昆明同仁实业開發有限公司 |
| 75. | 昆明同仁医院有限公司 |
| 76. | 天頤置業發展(深圳)有限公司 |
| 77. | 德地置業發展(上海)有限公司 |
| 78. | 上海德地健康管理有限公司 |
| 79. | 上海澳維養老院有限公司 |
| 80. | 上海徳頤醫院投資管理有限公司 |
| 81. | 上海德頤護理院有限公司 |
| 82. | 泰球(上海)投資管理有限公司 |
Annexure B
| To | TANAMI GOLD NL ("TAM") |
|---|---|
| ACN / ARSN | 51 000 617 176 |
Note:
On 28 November 2016, Ms. Chong Sok Un ("Ms. Chong") held approximately 46.91% interest in China Medical & HealthCare Group Limited ("CMHG") and Future Rise Investments Limited, an indirect wholly-owned subsidiary of CMHG held approximately 9.64% of the issued share capital of TAM. Therefore, CMHG and its subsidiaries and Ms. Chong have a deemed relevant interest in the said TAM shares.
Signature
| Printed Name | Kong Muk Yin | Capacity $\epsilon$ |
Director of China Medical & HealthCare Group Limited |
|---|---|---|---|
| Sign here | Madalban RTM | Date | 28.11.2016 |
Tanaml Gold NL
To: Company Name/Scheme
Attmd. schmaAIeS,1 3
51000 617176
Consideration
Holder of Relevant Interest :
Sun Hur, Kai Investment Sl,Vices Umlted (i count of Future Rise Investments Umlted ( FRIr))
| Date of Cha riN |
Class of | Number of searitles actred /(sold) |
Income/Cost and expenses (AUD) |
Balance ( no. of shares) |
|
|---|---|---|---|---|---|
| FRIL | 148,238,736 | ||||
| FRIL | 28.112016 | Ordinary | (35,000,000) | 2,450,000.00 | 113,238,736 |
Note:-
Slgijature
| Print Name : | Korig Muk YIn | Capedty : | Director of Future Rise Investments Umlted |
|---|---|---|---|
| here 41 |
Dste: | 28.11-2016 | |