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TIVAN LIMITED Major Shareholding Notification 2012

Jan 19, 2012

65967_rns_2012-01-19_4fff58a7-bc6a-4412-a11a-ce338d6fc137.pdf

Major Shareholding Notification

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MinterEllison
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25 GRENFELL STREET ADELAIDE SA 5000 GPO BOX 1272 ADELAIDE SA 5001 AUSTRALIA
ASX Company Announcements Office Facsimile
Telephone
Your ref
1300 135638
From Morgan Muirhead
Email [email protected]
Facsimile
Direct line
Our ref
$(08)$ 8233 5556
$(08)$ 8233 5709
MZM 86268/16
Date 20 January 2012 Number of pages 4 (including this one)
Subject Form 603

Please see attached Form 603 for release to the market.

Regards,

Westwirden

Morgan Muirhead

If you do not receive all pages please telephone Minter Ellison on +61 (08) 8233 5709

IMPORTANT The contents of this facsimile may be privileged and confidential. Any unauthorised use of the contents is expressly
prohibited. If you have received the document in error, please advise us by telephone (revers the document. Thank you.

603 19 April 2011
Form 603
Comorations Act 2001
Section 671B
Notice of initial substantial holder L,
To Company Name/Scheme TNG Limited
ACN/ARSN 000 817 023
Dotalls of substantial holder (1)
$\mathbf{1}$
Name AOSU INVESTMENT AND DEVELOFMENT CO. FTY LTD ("AOBU")
ACN/ARSN (if applicable) 152 648 930
The holder became a substantial holder on 18/01/2012
Datails of voting power
Ζ.
The total number of volus attacked in all the voting shares in the company or volving informats in the schame that the substantial halder or an associate (?) had a
relevant interest (3) in on the dute the substantial holder became a substantial holder are as follows.
RIBBI 13) III OU IUC OUIG ING RUDSCOURR (JUKIE) INGGRUN A SULSCOURD DOUGL BLY RADAMAS
Class of securities (4) Number of securities Person's votes (5) Voling power (6)
1111222222222
FULLY PAID ORDINARY
BHARFS
59 808 643
69 BOR 043
$-0.00001$
117 35% BASED ON 344 611 705
SHARES ON ISSUE
  1. Detalls of relevent intorcets
    The nature of the missant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a
    substantial holder are as follow
ев жим ана напимам Class and number of countiles
Holder of relevant interest Nature of relevant informat (7)
MR WANG LIQUAN RELEVANT INTEREST UNDER
BECTION 608(3) OF THE
CORPORATIONS ACT 2001 (CTH)
("ACT") AS CONTROLS AOSU
THROUGH SUZHOU BEIJIA
69,808,643 FULLY PAID ORDINARY
SHARES
MR WANG ZHIGANG RELEVANT INTEREST UNDER
SECTION 608(3) OF THE ACT AB
CUNTROLS AOSU THROUGH
SUZHOU BEIJIA
50.808.643 FULLY PAID ORDINARY
SHARES
SUZHOU WANLONG ELECTRIC
GROUP CO. LTD.
("SUZHOU WANLONG")
RELEVANT INTEREST UNDER
SECTION 606(3) OF THE ACT AND
CONTROLS AOSU
59.808.643 FULLY PAID ORDINARY
SHARES
SUZHOU BEIJIA INVESTMENT CO.
("REED UORZUS"), GTL
RELEVANT INTEREST UNDER
SECTION 600(3) OF THE ACT IN
RESPECT OF AOSU
59,808,643 FULLY PAID ORDINARY
SHARES
AOBU REGISTERED HOLDER OF THE
SHARLS (SECTION RDB(1)(a))
59.808.043 FULLY PAID ORDINARY
SHARES

4. Details of present reglatered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows: Person entitled to be
registered as holder (8) Class and number
of securities Halder of relevant
Interest Registered holder of MR WANG ZHIGANG, MR
WANG LIQUAN, SUZHOU
BEIJJA, SUZHOU WANLONG
AND AOSU 59,808,643 FULLY
PAID ORDINARY
SHARES AQŠU AOGU

6. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above and acquired in the four months priot to the day that the substantial holder became a subatantial holder is ea follows:

Holder of relevant Date of acquisition Consideration (9)
interest Cesh Non-cash. of securities.
AOSU 18/01/2012 \$4.578,900.73 DISCHARGE
ОF
\$2,000,000.00
LOAN
69.808.843 FULLY
PAID ORDINARY
SHARES
SUZHOU BEIJIA 18/01/2012 NIL N/A 68.008.643 FULLY
PAID ORDINARY
CI IARES
.
SUZHOU WANLONG
18/01/2012 NIL. NW 59.808,643 FULLY
PAID ORDINARY
SHARES
MR WANG ZHIGANG 1.148
18/01/2012
NtL N/A 59.000 643 FULLY
FAID ORDINARY
SHARFS
MR WANG LIQUAN 18/01/2012 NIL. N/A
59 BOR G43 FULLY
PAID ORDINARY
SI IARES

6. Associates

÷,

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The roadent the persons named in paragraph 3 above are associates of the cubstantial holder are as follows:

Namo and ACN/ARSN (if applicable) Nature of association
MR WANG LIQUAN SECTION 11(a) OF THE ACT - DIRECTOR OF AOSU
MR WANG ZHIGANG SECTION 11(a) OF THE ACT - DIRECTOR OF ADSU
SUZHOU WANLONG ASSOCIATES OF AGSU UNDER SECTION 12(2)(0)(0) OF THE ACT AS
CONTROLS AOCU
SUZHOU BEIJIA ASSOCIATE OF AGSU UNDER SECTIONS 11(b) AND 50(u) OF THE ACT AS IS A
RELATED BODY CORPURATE

7. Addressen

The eddresses of persons named in this form are as tollows.

Namo Adutues
IMR WANG LIQUAN ROOM 1803 No 17 LANL 1306, JIANCNING ROAD, SHANGHAL CHINA
IMR WANG ZHIGANG 30-1402 No 6 XIZHOU ROAD, SUZHOU INDUSTRIAI, PARK, SUZHOU, CHINA
ISUZHOU WANLONG ING 41 NO 43 DONGHONG ROAD, SUZHOU INDUSTRIAL PARK GUZHOU CHINA
ISUZHOU BEIJIA ING 41 NG 43 DONGHONG ROAD, SUZHOU INDUSTRIAL PARK, SUZHOU, CHINA
laosu 27 TERNAU STREET, RAPID CREEK, NI 0810, AUSTRALIA

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$\mathcal{A}^{\text{max}}$ and $\mathcal{A}^{\text{max}}$

Signature
orint name
Zhigang Wang
DIRECTOR
OF DAOITY
lо<
sign hom
20/01/2012
dule
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (eg is corporation and its related corporations in the manager and
trustee of an equity must), the names could be included in an annuxure 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 nemed group if the membership of ench group, with the names and addresses of members
is clearly set out in paragraph 7 of the form.
(2) See the detinition of "associate" In section 9 of the Corporations Act 2001
(3) 5ge the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001
(4) The voting shares of a company constitute one close unless divided into separate classes.
(6) The total number of votes attached to all the vollig shares in the company or voling interests in the scheme (if any) that the person or an associate has a
relevent interest its
(6) The person's voics divided by the total votes in the body corporate or achema multiplied by 100.
m Include details of
any relevant agreement or other circumstences by which the relevant interest was acquired. It subsoction 671B(4) upplies, a copy of any
(1)
decument eatting out the terms of eny relevant agreement and a statement by the person giving full and acourale details of any contract.
schame or arrangement must accompany this form, together with a written statement contriving this contract schame or arrangement and
any qualification of the power of a person to exercise, control the oxordse of, or influence the exercise of, the voting powers or disposal of the
(b)
securities to which the relayent interest relates (indicating clearly the particular securities to which the qualification upplies).
See the definition of "relevant agreement" in section 2 of the Corporations Act 2001.
(D) If the substantial holder is unable to determine the identity of the parson (eg. If the relevant interest arises because of an option) witte "unknown"
(A) Details of the consideration must include any and all bonofits, moneys and other that any person from whom a relevant interest was acquired has, or
may, become entitled to receive in relation to that acquisition. Datalis must be included even if the benefit is conditional on the hopponing or not of a
cortingency. Details must be included of any banant paid on behalf of the substantial holder or its associate in relation to the anguisitions, even if they
are not paid directly to the person from whom the relevant interest was acquired