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WORLEY LIMITED Major Shareholding Notification 2018
66073_rns_2018-11-01_34132a82-a904-45c1-974a-d8324da7655f.pdf
Major Shareholding Notification
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Achurst Australia Level 11 5 Martin Place Sydney NSW 2000 Australia
GPO Box 9938 Sydney NSW 2001 Australia
Tel +61 2 9258 6000 Fax +61 2 9258 6999 DX 388 Sydney www.ashurst.com
2 November 2018
BY ELECTRONIC LODGEMENT
Company Announcements ASX Limited Exchange Centre, 20 Bridge Street Sydney NSW 2000
Dear Sir/Madam
Notice of Change of Interests of Substantial Holder - WorleyParsons Limited ACN 096 090 158
We act for Dar Al-Handasah Consultants Shair and Partners Holdings Ltd (Dar Group).
In accordance with section 671B(1)(b) of the Corporations Act 2001 (Cth), we enclose an ASIC Form 604 (Notice of change of interests of substantial shareholder) in relation to the movement in Dar Group's substantial holding in WorleyParsons Limited ACN 096 090 158 (WorleyParsons). This movement reflects the dilution of Dar Group's voting power in WorleyParsons as a result of the issue of shares under the institutional component of the pro rata accelerated non-renounceable entitlement offer announced by WorleyParsons to ASX on 22 October 2018.
Yours faithfully
Ashurst
$\ddot{\phantom{a}}$
Form 604 Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
| To Company Name/Scheme | WorleyParsons Limited |
|---|---|
| ACN/ARSN | 096 090 158 |
| 1. Details of substantial holder (1) | |
| Name | Dar Al-Handasah Consultants Shair and Partners Holdings Ltd |
| ACN/ARSN (if applicable) | N/A |
| This notice is given by Dar Al-Handasah Consultants Shair and Partners Holdings Ltd, a company incorporated in DIFC (Dar), each of its related bodies corporate set out in Annexure A (each a Dar Group Company and together the Dar Group Companies) and Talal Shair. |
|
| There was a change in the interests of the | |
| substantial holder on | 31/10/2018 |
| The previous notice was given to the company on | 01/08/2018 |
2. Previous and present voting power
The previous notice was dated
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:
01/08/2018
| Previous notice | Present notice | |||
|---|---|---|---|---|
| Class of securities (4) | Person's votes | Voting power (5) | Person's votes | Voting power $(5)$ |
| paid ordinary shares Fully (Shares) |
62,474,391 | 22.89% | 74,363,851 | 119.10% |
Note: Samurai Investments, a Dar Group Company, has a cash-settled equity swap with Citigroup Global Markets Australia Pty
Limited, which at the date of this notice relates to a notional 8,101,511 Shares (equivalent to app
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 since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: scheme
| Date of change |
$\frac{1}{2}$ . Since the substantial holder free feathering the set $\frac{1}{2}$ Person whose relevant interest changed |
Nature of change (6) |
Consideration given in relation to change $(7)$ |
Class and number of securities affected |
Person's votes affected |
|---|---|---|---|---|---|
| 06/08/2018 | Dar | A relevant interest under section 608(1) of the Corporations Act as a result of \$18.71 an off-market transfer of 121,400 Shares from Samurai Investments. |
121,400 Shares | 121,400 | |
| Samurai linvestments |
A relevant interest under section 608(3) of the Corporations Act as a result of As above an off-market transfer of 121,400 Shares to Dar. |
121,400 Shares | 121,400 | ||
| 24/10/2018 | Dar | A relevant interest under section 608(1) of the Corporations Act as a result of lan off-market transfer of 6,163,844 Shares from Dar. Al-Handasah Consultants Shair and Partners Holdings Ltd (Jersey) (Dar Jersey). |
S15.81 | 6,163,844 Shares | 6,163,844 |
| Dar Jersey | A relevant interest under section 608(3) of the Corporations Act as a result of As above lan off-market transfer of 6,163,844 Shares to Dar. |
6,163,844 Shares | 6,163,844 |
| 31/10/2018 | Dar Jersey | A relevant interest under section 608(1) of the Corporations Act as a result of the acquisition of Shares lunder the institutional component of the pro rata accelerated non- renounceable entitlement offer announced to ASX on 22 October 2018. |
\$15.56 per Share | 11,889,460 Shares | 11,889,460 |
|---|---|---|---|---|---|
| Dar and Dar Group Companies (other than Dar Jersey) |
Each Dar Group Company has a relevant interest in the Shares by virtue of section I608(3) of the Corporations Act |
As above | lAs above | lAs above | |
| Talal Shair | Talal Shair has a relevant linterest in the Shares by virtue of section 608(3) of the Corporations Act. |
As above | As above | lAs above |
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 holder of securities |
Person entitled to be registered as holder (8) |
Nature of relevant interest (6) |
Class and number of securities |
Person's votes |
|---|---|---|---|---|---|
| Dar Jersey | Relevant interest under section 608(1) of the Corporations Act as registered holder of the Shares. |
29,366,966 Shares | 29.366.966 | ||
| Dar, each Dar Group Company (other than Dar Jersey) and Talal lShair |
Citicorp Nominees Not applicable Pty Ltd |
Dar, each Dar Group Company (other than Dar Jersey) and Talal Shair have a relevant interest in the Shares by virtue of section 608(3) of the Corporations Act |
lAs above | As above | |
| Dar | HSBC Custody | Relevant interest under section 608(1) of the Corporations Act as registered holder of the Shares. |
44,996,885 Shares | 44,996,885 | |
| Each Dar Group Company and Talal Shair |
Nominees (Australia) Pty Ltd |
Not applicable | Each Dar Group Company land Talai Shair have a relevant interest in the Shares by virtue of section 608(3) of the Corporations lAct. |
As above | As above |
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 |
|---|---|
| IGPO Ingenieria SAC | Ceased to be controlled by Dar or any Dar Group Company |
| Currie & Brown Vietnam Company Ltd | Ceased to be controlled by Dar or any Dar Group Company |
| Dar Group Ltd | Became associates of Dar and each Dar Group Company |
| Dar International Ltd | Became associates of Dar and each Dar Group Company |
| Currie & Brown Aero Ltd | Became associates of Dar and each Dar Group Company |
| James Nisbet & Partners Ltd | Became associates of Dar and each Dar Group Company |
| Mehio Currie & Brown Ltd | Became associates of Dar and each Dar Group Company |
| IPCT Sweett Ltd | Became associates of Dar and each Dar Group Company |
Ŧ.
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Talal Shair | Dar, each Dar Group Company and CI-Dar Al-Handasah Consultants Shair and Partners Holdings Ltd, Office No. 2401, Index Tower, Dubai International Financial Centre, Dubai, 506855, United Arab Emirates. |
Signature
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 na is clearly set out in paragraph 6 of the form.
- See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
- $(3)$ See 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 class unless divided into separate classes.
- $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
- $(6)$ Include details of:
- any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy $(a)$ 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 of the
securities to which the relevant interest relates (indicating clearly the $(b)$
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
- $(7)$ 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 on any benefit paid on behalf of th - $(8)$ 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.
| Annexure A | |
|---|---|
| This is Annexure A of 8 pages to the Form 604 (Notice of change of interests of substantial holder) signed by me and dated 2 November 2018. | |
| Name: Dany Aoun Authorised signatory for Dar |
|
| Date: 02/11/2018 |
|
| Related Body Corporate | |
| Samurai Investments | |
| Dar Al-Handasah Consultants Shair and Partners Holdings Ltd (Jersey) | |
| Dar AlHandasah Consultants Shair & Partners BSC (closed) | |
| Dar Angola Consultants Limitada | |
| Dar Al-Handasah Consultants Shair & Partners - Mozambique Lda | |
| Dar Al-Handasah Consultants (Shair & Partners) Beirut - Lebanon SAL. | |
| Dar Al-Handasah Consultants (Shair & Partners) SAL | |
| Dar Al-Handasah Consultants Shair & Partners (Ivory Coast) | |
| Dar Al-Handasah (Cairo) for Design & Technical Consultants Ltd | |
| Dar Al-Handasah Consultants (Shair & Partners) Cameroon SARL British Isles Dar Consultants Overseas Ltd |
|
| Dar Al-Handasah Al-Magrib SARL | |
| Dar Al-Handasah Consultants Shair & Partners Ghana Ltd | |
| Dar Al-Handasah (Sha'ir & Partners) Jordan | |
| Dar Al-Handasah Consultants Shair & Partners Senegal SA | |
| Dar Al Handasah Consultants (Shair & Partners) | |
| DAH Real Estates Sarl | |
| Dar Al Handasah Shair and Partners - Mauritania - SARL | |
| DAR Airport Project SPC Ltd | |
| Dar Al-Handasah (Egypt) for Design and Technical Consultants Ltd | |
| Dar Al-Handasah Consultants Libya | |
| Dar Consultants (India) Private Ltd | |
| Dar Holdings USA, Inc. | |
| Dar Al-Handasah Consultants (Shair & Partners) (South Africa) (Pty) Ltd | |
| Dar AI Iraq Consultants (Shair and Partners) | |
| Maffels Engineering SPA | |
| Maffeis Inc | |
| Maffeis Engineering Pty Ltd |
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| Related Body Corporate Maffeis Engineering Gmbh Maffeis Engineering (UK) Ltd Eurl Dar Al-Handasah Algerie Dar Al-Handasah Consultants (Shair & Partners) India Private Ltd Dar Group Company Ltd Dar Group (U.K.) Ltd R&H Rail (Pty) Ltd TSD Consulting Services (Pty) Ltd D2 Consult International GmbH D2 Consult Chile Dar Muhendislik Musavirlik AS Dar Al-Handasah Turkmenistan |
|---|
| Dar Plus Ltd |
| 150 Holborn Real Estate Ltd |
| Dar 150 Hoborn Development Ltd |
| Dar Al-Handasah (UK) Ltd |
| Dar Group Ltd |
| Dar International Ltd |
| IPA Advisory Ltd |
| IPA Energy + Water Economics Ltd |
| Dar Al-Handasah Project Finance Holdings Ltd |
| Project Finance Advisory Limited Inc |
| Project Finance Advisory Ltd |
| Dar Al-Handasah Consultants (Shair & Partners) (UK) Ltd |
| Dar Consultants (UK) Ltd |
| The Penspen Group Ltd |
| Penspen Ltd |
| Bayt AI Tasamim - for Engineering Consultancy LLC |
| Manchester Jetline Ltd |
| Penspen Singapore Pte Ltd |
| Penspen De Venezuela |
| Gaspen Sdn Bhd |
| $\mathcal{B}^-$ |
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| Related Body Corporate |
|---|
| Penspen Corporation |
| GreyStar Mexico |
| Pinnacle Energy |
| GreyStar Louisiana |
| GreyStar Cayman Islands |
| GTES |
| Pencol International Ltd |
| Penspen Process Ltd |
| Penspen Ltd |
| Penspen Services Ltd |
| Penspen SA de CV |
| Servios de Ingenieria Y Proyetos Latama SA de CV |
| Penspen International Ltd |
| Qaceno |
| Penspen (Nigeria) Ltd |
| Spencer (B) Sdn Bhd |
| Spencer (M) Sdn Bhd |
| Pencol International (Nigeria) Ltd |
| Currie & Brown Holdings Ltd |
| Currie & Brown (CI) Ltd |
| Currie & Brown - Oman Ltd |
| Currie & Brown (Consultants) Ltd |
| Currie & Brown - International Ltd (LLC) |
| Currie & Brown Holdings (Australia) Pty Ltd |
| Currie & Brown (Padgham) Pty Ltd |
| Currie & Brown (Burnsbridge) Pty Ltd |
| Currie & Brown (Australia) Pty Ltd |
| Currie & Brown (Singapore) Pte Ltd |
| Currie Brown Indonesia PT |
| Currie & Brown Asia Pacific Malaysia Sdn Bhd |
| Currie & Brown (Shenzhen) Ltd |
| Currie & Brown (Chongqing) Ltd |
| Currie & Brown (Shanghai) Ltd |
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| Related Body Corporate |
|---|
| Currie & Brown (Beijing) Ltd |
| Currie & Brown (Macau) Ltd |
| Currie & Brown (China) Ltd |
| Currie & Brown (Thailand) Ltd |
| Widnell Ltd |
| Currie & Brown International Ltd |
| Sweett Group Ltd |
| Currie & Brown (France) SARL |
| Currie & Brown, Inc. |
| Currie & Brown (Japan) Ltd |
| CBX-J |
| Currie & Brown (Padgham) Private Ltd |
| Currie & Brown (India) Private Ltd |
| Currie & Brown Mexico SA de CV |
| Currie & Brown UK Ltd |
| Rapiere Software Ltd |
| Currie & Brown (Investments D&G) Ltd |
| Currie & Brown Saudi Limited |
| Cyril Sweett Ltd |
| Sweett (UK) Ltd |
| Sweett International (Holding) Ltd |
| Currie & Brown Iberia SLU |
| Currie & Brown (Italia) Srl |
| Currie & Brown (Ireland) Ltd |
| Cyril Sweett (Cyprus) Ltd |
| Cyril Sweett International Ltd |
| Sweett Group (Middle East) Engineering Consultancy LLC Cyril Sweett International |
| Currie & Brown (Investments) Ltd |
| Currie & Brown (Investment Services) Ltd |
| Express Lift Investments Ltd |
| Sweett & Partners Ltd |
| Currie & Brown Equitix Ltd |
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| Related Body Corporate |
|---|
| ACP North Hub Ltd |
| Currie & Brown Aero Ltd |
| James Nisbet & Partners Ltd |
| Mehio Currie & Brown Ltd |
| PCT Sweett Ltd |
| Landrum & Brown, Inc. |
| Landrum & Brown Worldwide Services, LLC |
| L&B Colombia SAS |
| L&B Global Holdings LLC |
| KBJ-L&B Architects, LLC |
| KBJ Architects, LLC |
| L&B Aviation, LLC |
| L&B Worldwide, LLC |
| Landrum & Brown UK Ltd |
| L&B Worldwide Australia Pty Ltd |
| L&B China, LLC |
| L&B Transportation Technology Consultancy (Shanghai) Co., Ltd |
| Integral Group Holdings, LLC |
| Integral Group Inc |
| Integral Group (NC), PLLC |
| Cobalt Engineering & Consulting Inc |
| Elementa Consulting Ltd |
| Integral Group LLC |
| Integral Group Consulting (BC) LLP |
| Integral Group Engineering (Ontario) LP |
| Integral Group Consulting Engineers Pty Ltd |
| Ross & Baruzzini, Inc. |
| Mitchell Planning Associates, Inc. |
| Mitchell Data Services, Inc. |
| The Perkins + Will Group, Ltd |
| Perkins + Will, Inc |
| Perkins + Will North Carolina Inc |
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| Related Body Corporate | |
|---|---|
| Perkins + Will, PLLC | |
| Perkins + Will Architects of Ohio, LLP | |
| Perkins & Will-CRA, LLC | |
| Perkins + Will CT, Inc | |
| Perkins & Will Architects, Inc. | |
| Nelson/Nygaard Consulting Associates, Inc. | |
| Perkins + Will International, Ltd | |
| Perkins + Will Global LLC | |
| Perkins + Will Participacoes Ltda | |
| Perkins + Will Arquitetura Ltda | |
| Perkins + Will Federal, LLC | |
| Perkins + Will Architecture Design Consulting (Shanghai) Co., Ltd | |
| 1315 Peachtree Street, LLC | |
| Perkins & Will, Inc. | |
| Perkins & Will Architects, PC | |
| Perkins Will Architects New Jersey PC | |
| Perkins + Will Canada Corp | |
| Perkins + Will (LA), An Architectural Corp | |
| Perkins + Will Canada Architects Co | |
| Perkins + Will Architects (Manitoba) Inc | |
| Perkins + Will Architects (Saskatchewan) Inc | |
| Busby Perkins + Will (Alberta) Ltd | |
| Perkins + Will Canada Inc | |
| Pierre-Yves Rochon Inc | |
| P.Y. Rochon, SAS | |
| Perkins + Will UK, Ltd | |
| Portland Design Associates Ltd | |
| Pringle Brandon Middle East Design LLC | |
| Perkins + Will Singapore Pte Ltd | |
| Perkins + Will Federal Design Group, Inc | |
| Perkins + Will Virginia, Inc. | |
| Genesis Planning LLC | |
| Sink Combs Dethlefs |
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| Related Body Corporate |
|---|
| T. Y. Lin International Group, Ltd |
| T.Y. Lin International Pte Ltd |
| T. Y. Lin International Sdn Bhd |
| T. Y. Lin International Vietnam Co Ltd |
| SMA Bersekutu Sdn Bhd |
| PT Konsultant T. Y. Lin International |
| T.Y.Lin International Taiwan Consulting Engineers, Inc. |
| C. Y. L. Engineering Consulting Inc |
| T. Y. Lin International China Ltd |
| T. Y. Lin International Engineering Consulting (China) Co., Ltd |
| T. Y. Lin (Chongqing) International Engineering Technology Co., Ltd |
| Sichuan Zhongdi Project Supervision Co., Ltd |
| BON Engineering Consultants Pte Ltd |
| BON Vietnam Joint Venture Co., Ltd |
| T. Y. Lin International Group Myanmar Ltd |
| T. Y. Lin International |
| T. Y. Lin International Great Lakes Inc. |
| H.J. Ross Associates, Inc. |
| T.Y. Lin International Panama, SA |
| T.Y. Lin International VE, SA |
| T. Y. Lin International Engineering & Architecture, PC |
| T.Y. Lin Colombia SAS |
| T.Y. Lin International Canada Inc. |
| Lindbergh & Associates LLC |
| Chongqing Honglin Desheng Engineering Consulting Co., Ltd |
| T.Y.Lin International, LLC |
| IDEAM, SA |
| ADEAM Engenharia E Consultoria Ltda |
| FHEID Ingenieros SL |
| Ingenieros Estructurales IDEAM |
| GPO Group, SA |
| GPO Colombia SAS |
| KANDO Corporation Tecnica y Gestion, SLU |
| Related Body Corporate | |
|---|---|
| GPO Peru SAC | |
| GPO Brasil Empreendimentos e Participações Ltda | |
| GPO Sistran Engenharia Ltda | |
| GPO Ingenieria de Sistemas, SLU | |
| GPO Ingenieria y Architectura SLU | |
| Transitworks, Inc. | |
| Sam Schwartz Consulting, LLC | |
| Consultoria Instalacion y Mantenimiento Avanzado SLU | |
| The Lauck Group Inc | |
| P+W Denmark ApS | |
| Perkins+Will EMEA LLC | |
| Schmidt Hammer Lassen Architects k/s | |
| Schmidt Hammer Lassen Architects BV | |
| Schmidt, Hammer Lassen Ltd | |
| Schmidt, Hammer Lassen Asia Ltd | |
| Schmidt Hammer Lassen Architects China Ltd | |
| CAGE, Inc. | |
| Currie & Brown (SF) LLC | |
| Maffeis Engineering (Pty) Ltd | |
| Maffeis Engineering Ltd | |
| Maffeis Engineering GmbH |
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