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XREF LIMITED — Major Shareholding Notification 2007
May 10, 2007
66097_rns_2007-05-10_1bf6c8e7-3d8d-465f-afc5-26976ca357cb.pdf
Major Shareholding Notification
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Form 604
Comorations Act 2001 Section 0718
Notice of change of interests of substantial holder
| Jo., Company Name/Schenie | KING SOLOMON MNES LIMITED |
|---|---|
| ACN/ARSN | ARUN 122 404 666 |
| 1. Details of substantial holder(f) | |
| Name | MINGRAL INVESTMENT LIMITED |
| ACN/ARSN (if applicable) | |
| There was a change in the interests of the substantial beidea un |
8,5,2007 |
| The previous notice was given to the company on The previous natice was dated |
14/200 |
The previous natice was dated
2. Previous and present voting power
The total number of vetes attached to all the veting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) $\left| \right.$ (in when last required, and
| The State Company and Company Company and Company and Company Company | ||||
|---|---|---|---|---|
| Class of securities (4) | Previous natice | Present notice | ||
Person's votes |
nower (5) | Person's vetest | Voting power (5) | |
| estrit | THURST | O | ||
| 14.00 CDINARY | ||||
| AMARDIN --------------------------------------- |
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 socurities of the company or schome, since the
substantial holder was fast required to give
| Date of change |
Person whose relevant interest changed |
Nature of change (8) |
Consideration given in relation to change ${7}$ |
Class and ruamber of securities affected |
Person's vates affected |
|---|---|---|---|---|---|
| INVES | increase | すのつ | |||
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 mider of securities |
Person entitied to be reaistered as holder (8) |
Nature of relevant interest (S) |
Class and ासा∷ंमध €ि securities |
Person's votes |
|---|---|---|---|---|---|
| I PLINERAL | MINERAL INVETTIENT | ||||
| MUSST MENT LIBITO |
LIMITAD | COMPANY | hfactcccal | TDO 91 | 3rs91 16. |
| WIDESPROAD | WIDES CROWN LITTED | Without | Mene Federal | 728 U.O | rn871-O |
| ALENTINO |
9. 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 witing interests in the company or scheme are as follows:
| ранными политическими политическими политическими составляется продуктов политического составляет составляет с Name and ACN/ARSN (if applicable) the process are a process as a consequence of the set of a final set of the set THE PARAMETER |
_____ -------------------------------------- . Nature of association VALUATION AND RESOURCES OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESIDENCE OF THE RESI ______ . . |
|---|---|
| Баларды аттысы алат топто | وموارد والمحارب والشامسين -------------------------------------- . |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | women and also comes that the contract that the property . Address. |
|
|---|---|---|
| łλ. March 21 |
. . ⊶ м . --- |
|
| CATCON سحد |
P-HW45 $\overline{\phantom{a}}$ COM 175.4 . STATISTICS . . |
---------- |
A SHEARAN DA SAN DINA NA BAILEAN AN SAN AIR Signature
| DOIN NAME CN RIST DPLACE DAVID CASTLE | camary. | PIRECTOR OF GOTH | |
|---|---|---|---|
| sign here | $\frac{1}{\sqrt{1000}}$ // $\frac{1}{5}$ /2007 | ||
| with the company of the company of Contact V | ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, |
DIRECTIONS
If there are a durater of substantial holders with similar or returned relevant interests (cy, a corporation and its related corporations, or the manager and trustee of an $\langle 1 \rangle$ 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 peragraph 6 of the form.
- See the definition of "associate" in section 9 of the Corporations Act 2001. $\langle \hat{\mathcal{A}}$
- See the definition of "retevant interest" in secrions 608 and 6718(7) of the Corporations Act 2001. $\begin{bmatrix} 3 \end{bmatrix}$
- The voting shares of a company constitute one class unless divided into separate classes. 稱
- The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $\left\langle \mathbb{S} \right\rangle$
- $\left\vert 5\right\rangle$ triclude details of:
- any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $\left{ 0\right}$ document setting out the terms of any relovant 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 couldying this contract, schome or arrangement; and
- any qualification of the power of a person to excretse, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to (b) 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 benefics, money and other, that any person from whom a relevant interest was acquired has, or may, becoming $\langle \hat{v} \rangle$ entitled to recove 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 past directly to the person from whom the relevant interest was acquired.
- If the substantial holder is much to determine the identity of the person (eg. if the rolevant interest arises because of an option) write "unknown". 鸧
- Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. 0