63f6f677-5f3f-4f03-a1bf-0262452f0275.pdf
FROM : Panasoni c FAX SYSTEM PHONENO. 86 755 6611423 Jan.14 2016 10:S?PM Pl
14 January 2016
By Email: [email protected]
Or By Fax: +61 2 9347 0005
Company Announcements
Exchange Centre 20 Bridge Street,
Sydney NSW 2000
Attention: The manager
.. Dear Sirs,
Substantial holder Notice
LinLi n Li 4 Wolseley Road, Point Piper, NSW 2027
Email: liadel ine@1 26.com Tel: +86 13902442288
This is LinLin Li who is registered as a m.ember of Gindalbie Metals Limited CAN 060 857 614 of
. Level 9, London House, 216 St Georges Terrace, Perth Western A ustralia 6000 (Gindal hie) attach,
. .. in accordance with the Corporations Act 2001 (Cth):
. A Notice of change of interests of substantial holder (Form 604) in respect of Gindal bie.
. Copies of the attached notice has been provided to Gindal bie.
Should you have any further inquiries or need for any further information, please do not hesitate to
contact me.
Yours faithfolly, Lin Lin Li
EnclS
FROM Panasoni c FAX SYSTEM PHONENO. 86755 6611423 Jan.14 2016 10:S?PM P2
Form 604
Corporations Act 1001
Section 671B
Notice of change of interests of substantial holder
bi11 p,gc 111 15 July 2001
Ji.Company Name/Scheme GI N DA L B I E MET 4LS LT D
·--- _
AC NIARSN
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_Q.... b ,,...D:: 8: 5 ..j...lJ..l....! l .._-jf'... ;; :._ _· · ··--· _.;.;;_
, 1. Details of substantial holde1)
. Name ,.
ACNIAN (if applicable)
LIN L i i L\
_,_N"-/f.AY1----------'----------·-- ---'-'-"""-'-
There wasachange ill elf ir1terests or Hie
substantial holder on
The previous notice was given to the company on
The previous notice wai dated
P,1 011101t
tIi Ill lOIS .
,, t 11 t 1 01
2, Previous and present voting power
The total. number (11 vote, Jttached to all the voting shares in the company or voting interests in the scheme that the substantial holder ur an ,1oociate (2) had a retevantinterest (3)
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inwhen,iastrequired, and when now required, to give a substantial holding noUce to the company or scheme. are as follows:
Class of securities (4) Previous notice Present notice
8 8oS/
3. Cl\anges in relevant interests
Particulars of each change in, orchange in the nature of. a relevant interest of the substantial holder or an associate ,n voting securities of the comp,ny oricheme, since the
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subsntial hplder was last required to give a substantial holding notice to the company or scheme are as follows
|
Date of
|
Personwhose
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Nature of .
|
Consideration
|
Cla,s and
|
Pcrso11\ votes ,
|
|
cl1ar1(J8
|
relevant interest
|
change (6)
|
g'rven in relation
|
nurnbe1 ol
|
affected
|
|
changed
|
to change (7)
|
securities
|
,fleeted
1.. /!b -lo1 LI N1,NLi 4 % 5 l5Qq ij,]J_ 1 g o q 11
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4. ·Present.relevant interests
Pirtlci:;iars of E!nr.h re1 1v;1·1\ 1;1\erest of mo sub'::itanlial holcfr in voting securities aft0r.mc. cha_ga..:1,re as follows:
IIOldci of relev;1.1t irll('.f!:il
Registered hOldC!( !;If securities
Per''.ian enitled to be rcglstGrnd ii:; holder (8)
Narure of
rl;!!ev:mt
, intcrcsl(6)
Cl::iss ,311d
nuinbc1 ,if
!:":P-C:llri'..if\
Pcrsorrs votes
' ,..._,., ...--------+-- ·--' -.'-'..---+- -
I _J,J!Jli..U,,'.bL--J-tJ!IJ&i ..="+"',oc+:'-!.l>!""'-LL..j-Jli.o_Q, 1.'iL_
-..:.·_ .. :.. ·.. -·;_-,. ·-· - -··-·--
--
- - - -·· ....,.
,. _ _ _
----- -··,-,........:..,
. . -- ..' ..... ,., .... . ·- ' ·r. ' " . ·-· --.. ·-----
FROM Panasoni c FAX SYSTEM PHONENO. 86755 6611423 Jan.14 2016 10:SBPM P3
-····-·--·--·-·------
, ;.; 111 15 Joly 2001
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Changes in association . . . . .. . . . . . ,. The persons who hci,11; bcc,imc associates (?) of. ceasecl to be associates of, or have changed the nature of t11c11 as1oc1o•1011 (0) wi\11, "'" ',u!J),n,111 :,1,ldc1 ,n rnlit1on to vo.mg
inwrests in tl1ebcompany o: 1e11erne are a; follows:
·---------- ---- -·-·-·· ·-·---i
Na,e A'""':l:c:li__J
-..,N:.:a:::t:u:::::.o.::f..a::s=so=cia:t:io: n---··- --·· --==-·--_-.-··
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Addresses
The a,ddresses of personc, mimed in this form,re as follow1:
Sigriature
print name capacity
L"1. ...2o!f.' JAu1, · ·· .· ·· . ·. ._j
sign her.e
date 1 3 I o I Ilb
DIRECTIONS
,ff
' I • '
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,. there are a number of suosrnntial holders with similar or relatedJelevant imeresti (eg. a corporation and its related corporatio,11, or tlie rnan19cr ndtru11:".of·
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equity trust), t11c names could be included in an annexure to the form., If the relevant interests of a group of persons are essentially similar, they may bereferred to . ·
. throughout the form as a.speci11cally named group if the membership of each group, with the names and addre,,es of members is cl"MY set out in paragraph 6 of the
.form · ·
(2) ·. See the definiuon of "associate" in.section 9 of the Corporations Act 2001.
. (f . . See the defmi:1on of ."relevant interest" in sections 608 and 671Br) of the Corporations Act 2001.
(4) ·· ' . lhe voting shwrs of a company constitute one class unless divided intn separate classes.
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(5) , · The person's vo:es divided by the total votes in the body corporate or scheme multiplied by 100.
(b);·, Jnclude dctail;of:
·(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred, If s11bseciion 671B(4) applies, a copy-Of any document setting out the terms of any relevant agreement, and a statement. by the person givilll full and accurate details ol any contract SCheme of. arr;inyement, must accompany this form, together with a written statement ceMying this contract. scheme or arrangement Md
. (b}
any qualification of the power of a person to exercise. control the exercise o( Of influence the exercise of, tne voling power \ or disposal ottne\ecurities to which llie relevant interest relates (indicaling clearly the particularsecurities to which 111e qualification applies),
jee lire definition of "relevant agreement" in section 9 of the Corporations Act 2001.
' . ' . . '
;Details of the consideration must include any and all benefits, money andOther. that any person from whom a 1Hevant interest w;,,acquired has, or may,:Mcorn'e
. entilled to receive.in relation to that acquisition. Detail, must be included ev'.n if the benefit i;conditional on the happening 1)1 not of a rnnlingency Detailsmust be
. . the relevant li[Crest W;:1$ acquired. . ... .. ,. ..
(91 Give dHails, ii a pprop,i,te. or tM wsont association and any change inthat association since tr1e lilst substantial huldin noti(.o
, "-'-- -··' "' -- •- - --- e· ..- ·· · ---'--'--'-'-_J