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VOLTAIC STRATEGIC RESOURCES LTD Major Shareholding Notification 2012

Jul 3, 2012

66024_rns_2012-07-03_383dc3bc-e6f8-4cf0-8901-da99fa08e5b5.pdf

Major Shareholding Notification

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==> picture [253 x 56] intentionally omitted <==

ABN 66 138 145 114 16 Phillimore Street Fremantle, WA Tel: 08 9431 7306 Fax: 08 9430 4983

4 July 2012

The Manager Companies Company Announcements Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

By: e-lodgement (ASX code: IOG)

Dear Sir/Madam

SUBSTANTIAL SHAREHOLDER CHANGES

I advise that as a result of the finalisation of the capital raising undertaken by the Company resulting in the issuing of 20M ordinary shares, the following changes have taken place in relation to the substantial shareholding percentages of the Company’s Directors.

No of Shares
Held
Previous
%’age
New
%’age
Comment
Christopher Cronin and
Related Parties
7,500,002 5.4% 4.8% Ceases to be a
Substantial
Shareholder
Gerard McGann and
Related Parties
24,340,004 18. 6% 15.6%
Mark Stowell and Related
Parties
13,500,002 9.1% 8.7%

Attached is a Form 605 (Notice of ceasing to be a substantial shareholder) from Christopher Cronin, and Forms 604 (Notice of change of interests of substantial shareholder) from Gerard McGann and Mark Stowell which have been lodged with the Company.

By Order of the Board

==> picture [138 x 26] intentionally omitted <==

SIMON ADAMS Company Secretary

CRP01 2012-07-04 Substantail Shareholder Changes

Page | 1

605 page 1/2 15 July 2001

Corporations Act 2001 Section 671B

Form 605

Notice of ceasing to be a substantial holder

To Company Name/Scheme INCREMENTAL OIL AND GAS LIMITED 138 145 114 ACN/ARSN

1. Details of substantial holder(1)

Name ACN/ARSN (if applicable)

Christopher James Cronin and Related Parties

The holder ceased to be a substantial holder on 27 6 12 / / The previous notice was given to the company on 25 1 11 / / The previous notice was dated 25 1 11 / /

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 (4)
Consideration
given in relation
to change(5)
Class (6) and
number of
securities
affected
Person's votes
affected
27/6/12 Plan B Trustees Ltd Super Fund A/C> Share Placement Nil Ord Shares 6,000,002
27/6/12 Lois Cronin Share Placement Nil Ord Shares 1,500,000

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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
N/A
s
of persons named in this form are as follows:
Name Address
All Parties 1 Faulkner Circle, Mosman Park, WA 6012

4. Addresses

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

Signature

CHRISTOPHER CRONIN DIRECTOR print name capacity sign here date 29 06 12 / /

605 page 2/2 15 July 2001

DIRECTIONS

  • (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the 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 4 of the form.

  • (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

  • (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

(4) 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.

  • (5) 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, 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.

  • (6) The voting shares of a company constitute one class unless divided into separate classes.

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

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27/6/12 McGann Consulting Pty Ltd
Placement of new shares Nil ORD 15,211,474
27/6/12 Ms Rona McGann Placement of new shares Nil ORD 9,128,530

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McGann Consulting
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Pty Ltd <McGann
The substantial holder is a director
and shareholder of the trustee and
ORD 15,211,474
S/Fund Portfolio A/C> S/Fund Portfolio A/C> S/Fund Portfolio A/C> member and beneficiary of the
superfund
Ms Rona McGann Ms Rona McGann Ms Rona McGann The registered holder is the spouse
of the substantial holder
ORD 9,128,530

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Ms Rona McGann 14 Eucla Court, North Fremantle WA 6159

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27/6/12 Ascot Park Enterprises Pty Ltd
Placement of new shares Nil ORD 7,400,000
27/6/12 Merchant Holdings Pty Ltd Placement of new shares Nil ORD 5,800,002
27/6/12 P, W & O Stowell Placement of new shares Nil ORD 300,000

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Merchant Holdings Pty
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Merchant Holdings Pty
Ltd
Merchant Holdings Pty
Ltd

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P, W & O Stowell P, W & O Stowell P, W & O Stowell The registered holders are the
children of the substantial holder
ORD
300,000

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N/A
All Parties
7 Weelara Road, City Beach WA 6015
MARK STOWELL
29
06
12
SHAREHOLDER
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