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Cours Or & Argent

Alchemy Resources

Publié le 20 mars 2015

20 Mar 2015: Ceasing to be a Substantial Holder

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20 Mar 2015: Ceasing to be a Substantial Holder

Microsoft Word - F605_Lindsay ALY.doc

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme ALCHEMY RESOURCES LIMITED

ACN/ARSN ACN:124 444 122

605 Page 1 of 2 15 July 2001

1. Details of substantial holder (1)

Name LG DUDFIELD PENSION FUND

ACN/ARSN (if applicable)

The holder ceased to be a substantial holder on 18/03/15

The previous notice was given to the company on 24/02/14

The previous notice was dated 24/02/14

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

03/03/2015

LG Dudfield

Pension Fund

Dilution

following

10,000,000 FP ORD shares issued by Alchemy

NIL

10,259,721

FP ORD

10,259,721

18/03/2015

LG Dudfield

Pension Fund

Dilution following

33,333,334 FP ORD shares issued by Alchemy

NIL

10,259,721

FP ORD

10,259,721

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

4. Addresses

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

Name

Address

Alchemy Resources

Limited

Suite 8, 8 Clive Street, West Perth, WA 6005

LG Dudfield Pension Fund

44 Watkins Road, Dalkeith, WA 6009



Signature


605 Page 2 of 2 15 July 2001

print name LINDSAY DUDFIELD capacity Trustee


sign here

------·----------------da_re1_9_/_o_3_/2_0_l_s

DIRECTIONS

(1) lf 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 equlty trust), the names could be included in an annexure to the form. lf the relevant interests of a group of persons are essentlally 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 ls clearly set aut in paragraph 4 of the form.

(2) See the deflnition of "relev nt interest" in sections 608 and 6718(7) of the Corporatlons Act 2001.

(3) See the deflnltlon of "associate" in section 9 of the Corporations Act 2001. (4} Include detalls of:
(a) any relevant agreement or other circumstances because of which the change in relevant lnterest occurred. lf subsection 671B(4) applies, a copy of any document setting aut 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 certlfylng this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, contrai the exercise of, or influence the exercise of, the voting powers or disposal of the securitles to which the relevant lnterest relates (lndicating clearly the partlcular securities to whlch the qualification applies}.
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(5) Detaìls of the consideration must include any and ali benefits, money and other, that any person from whom a relevant lnterest was acquired has, or may, become entitled to receive in relation to that acqulsltion. Detalls must be lncluded even lf the benefit is conditional an 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 fram whom the relevant lnterest was acquired.
(6) The votlng shares of a company constitute one c!ass unless divided into separate classes.
(7) Give details, if appropriate, of the present association and any change in that associatlon since the last substantial holding notlce.

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Alchemy Resources

EXPLORATEUR
CODE : ALY.AX
Suivi et investissement
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Alchemy Res. est une société d’exploration minière basée en Australie.

Son principal projet en exploration est MAGNUS en Australie.

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