7ff22068-8938-4f17-99dc-90233b10941a.pdf
604 nane 112 15Jlllv 2001
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
Company Na,mSchsnie MAXIMUS REijOl)RCES LIMITED
ACN/ARSN 111 977 354
1. Details of substantial holder(1)
Name
ACN/ARSN (if applicabl•)
TYCHEAN RESOURCES LIMITED
119 031 864
Thsra was a change in the interests of the
substantial holder on 5 I 4 /16
The previous notice was given to the company
oo 8 / 3 /16
rhe previous notice was dated 8 I 3 /16
2, Previou5, :jim;Iptesent votintl power
The total number of votei:; .1;1Uache:d to all the voting shafas in th romny or voting interests in the scheme that the substantial holder or an associate (2)
had a relevant interest (3) in when la.st required, and when now reauirsd, to aive a substantial holdirl!'.1 notice to the company or scheme. are as follows:
Class of socurlties (4)
|
Previous notice
|
Present notice
|
Person's votes
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Voting power (5)
|
Person's vote$
|
Voting powsr (5)
|
ORDINARY SHARES
|
100,000,000
|
8.28%
|
90.101.353
|
7,07°/o
|
|
3. Changes in relevant interests
Particulars of each change in. or change in the nature of, a relevant intc::n::st of the sobstantlal ho!de, or an associate in voting securiti€S of thB company or scheme. since the s1.Jbstahlial holder was li:"lst req1..i'1,ed to give a substantial holding notice to the company are as follows:
Date of chan9e
|
Pe,son whose relevant inlerel:'>t changed
|
Nature of change
(6)
|
Consideration
given in relation to change (7)
|
Glass and
number of securitiss affected
|
Parson's votas
affected
|
25/02/16
|
TYCHEAN RESOURCES LTD
|
DILUTED DUE
TO PLACEMENT
ON MARKET SALE
|
NIL
$49,493.24
|
9,898,647 ORD
|
9,898,647
|
05/04/16
|
TYCHEAN RESOURCES LTD
|
4. Present rtlvant interests
Particulars at each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of
|
Registered Person entitled to
|
Nature of relevant
|
Class and
|
Person's votes
90.101.353
|
relevant interest
|
holder of be registered as
securities holder (8)
|
interest (6)
|
number ot
!;iecurities
|
TYCHEAN RESOURCES LTD
|
TYCHEAN TYCHEAN
|
RESOURCES RESOURCES
|
90.101,353 DRD
|
LTD LTD
|
|
|
604 a e 212 1 Jul 2001
5. Changes in SSQci:ii{iQn
Th!;! prsons 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:
N.::1rne ,::1,nd ACN/ARSN fif aoolic;:(:lble)
|
|
|
6. Addresses
The addresses of persons named in this form are as follows:
Name
|
Address
|
TYCHEAN RESOURCES LTD
|
LEVEL 3, 100 PIRIE STRtn. ADHAIDE SA 5000
|
|
Signature
print name KA1_rL_1N_ _s_M_1r__Hcapa_c_ityc_o_M_P_A_N_Y_SE_CRE_T_A_R_v --l
DIRECTIONS
(1) If thel"6 are a numbef of substantial holders v.rith similar or related relevant interests (sg. a corporation and its (elated corporations. or the manager and trustee of an eqL.Jity tn,1st), the names could be included in an annexure to the form. If the relevant interests of a group of parsons are esssntially similar, they may be,eferred to throughout the form a6 a specifically named group if the membefship of each group, with the names and addresses of members is clearly sst out in paragraph 6 of the fofm.
(2.) See the definition of "associate" in section 9 of the Corporations Act 2001.
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Sse the detlnition of "relevant interest" in sections 608 and 6718{7) of the: corporations Act 2001.
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The voting shares of a company constitute one class unless divided into se:parate classes.
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The person's votes divided by the total votes in the QQi;ly corporate or scheme mUltiplied by 100.
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Include details of:
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any relevant agreement o, other circumstances because of which the change in ft::levanl interest octuffed. If subsection 671B(4) applies. a copy of any document ssttin9 out the terms of any relevant agreement, and :;i stalsmsnl by the person giving full and accurate details of any contract, scheme Of affangement. must accompany thi!':i form, together with a written statement certifying this contract, scheme or arrangement; and
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any qulification of the power of a person to exercise, control ths exercise of, Of influence the exercise of, the voling powers or disposal of the securities to which the relevant interest relalss {indicating clearly the particular securities to which the qualification applies).
See the definition of "n;:!lVant agreement" In section 9 of the Corporations Act 2001.
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Details of the consideration r'r'lust iflclude any and all benefits, money and other, that any person fr'Om whom a rc;:lvant interest was acquired has. or may, become entitled to receive in relation to that acquisition. Details must be included even ifthe benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on bshaff of the substantial holder or its associate in relation to the acquisitions. even if they are not paid directly to the person fr'Om whom the relevant interest was acquire:d.
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If the substantial holder is unable to determine the identify of the peri:;on (eg. if the,elevant 1ntere$t arises because of an option) write unknown·.
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Give details, if :;ippropriate, of the pfesent association and any change in that association since the laM substantial holding notice.