Form 605
Corporations Act 2001
Section 671B
Notice of ceasing to be a substantial holder
To
ACN
Golden Rim Resources Ltd
006 710 774
1. Details of substantial holder(1)
Name Rick Wayne Crabb
ACN/ARSN NA The holder ceased to be a
substantial shareholder on 12/8/2013
The previous notice was
given to the company on 15/2/2012
The previous notice was dated 15/2/2012
2. 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 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(6)
|
Consideration given in relation to change(7)
|
Class and number of seeurities affected
|
Person's votes affected
|
|
12/8/2013
|
RickWayne
Crabb
|
As a result of the Company issuing new shares voting power has now decreased
|
N/A
|
4,103,996
Ordinary Shares
|
4,103,996
|
|
12/8/2013
|
Westessa Py Ltd
|
As a result of the Company issuing new shares voting power has now decreased
|
N/A
|
14,004,605
Ordinary Shares
|
14,004,605
|
|
12/8/2013
|
RW & CJ Crabb
<lnterMax
Trust>
|
As a result of the Company issuing new shares voting power has now decreased
|
N/A
|
13,676,607
Ordinary Shares
|
13,676,607
|
3. 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
|
|
NA
|
|
|
|
|
4. Addresses
The addresses of persons named in this form are as follows:
|
Name
|
Address
|
|
Rick Wayne Crabb
|
PO Box 108
SUBIACO
|
|
Westessa Pty Ltd
|
PO Box 108
SUBIACO
|
|
RW & CJ Crabb <lnterMax Trust>
|
PO Box 108
SUBIACO
|
Signature
Print name RICK WAYNE CRABB capacity DIRECTOR
Sign here
date
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 equity trust), the names could be included in an annexure to the form. lf 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 6 of the form.
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 6718(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:
(a) any relevant agreement or other circumstances because ofwhich the change in relevant interest occurred.
lf subsection 6718(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 contrae!, scheme or arrangement, musi accompany this form, together with a written statement certifying this contrae!, 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.
(7) Details of the consideration must include any and ali 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.
(8) lf 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.