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Spitfire Resources Ltd
AUSTRALIA SPI.AX 0,07 AU$ 0,00%
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Change in substantial holding

Publié le 25 août 2016

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

IQ_ Company Name/Scheme Spitfire Materials Limited

ACN/ARSN 125 578 743

  1. Details of substantial holder (1)

    Name Kalonda Pty Ltd A/C>

    ACN/ARSN (if applicable) 009 137 222

    There was a change in the interests of the substantial holder on

    19/2/2016 - 19/8/2016

    The previous notice was given to the company on

    27/06/2016

    The previous notice was dated

    27/06/2016

  2. Previous and present voting power

    The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required,to give a substantial holding notice to the company or scheme.are as follows:

    Class of securities (4)

    Previous notice

    Present notice

    Person's votes

    Voting power (5)

    Person's votes

    Voting power (5)

    Ordinary Fully Paid

    13,000,000

    12.13%

    10,680,000

    9.96%

  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 securities of the company or scheme,since the substantial holder was last required to give a substant ial holding notice to the company or scheme are as follows:

    Date of change

    Person whose relevant interest chanqed

    Nature of change (6)

    Consideration given in relation to change (7)

    Class and number of securities affected

    Person's votes affected

    Refer

    Annexure A

  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 holder of securities

    Person entitled to be registered as holder

    (8)

    Nature of relevant interest (6)

    Class and number of securities

    Person's votes

    Kalonda Pty Ltd

    r Fund A/C>

    Kalonda Pty Ltd

    eibowitz Super Fund A/C>

    Kalonda Pty Ltd eibowitz Super Fund

    A/C>

    Direct holder

    Ordinary shares 10,680,000

    10,680,000

  5. 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

6. Addresses

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

Name

Address

Kalonda Pty Ltd

Le bo1dtz Super Fund

A/C>

P .O Box 199, BondiJunction, NSW 1355

Signature

print name ANTHONY LEIBOWITZ capacity DIRECTOR

sign here date

DIRECTIONS

(1) If 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.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 paragraph 6 of the form.

(2) See the definition of "associate" in section 9 of the Corporations Act 2001.

  1. See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.

  2. The voting shares of a company constitute one class unless divided into separate classes.

  3. The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

  4. Include details of:

  5. any relevant agreement or other circumstances because of which the change in relevant interest occurred. If 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 contract,scheme or arrangement , must accompany this form, together with a written statement certifying this contract,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 .

  6. Details of the consideration must include any and all 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.

  7. If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

  8. Give details,if appropriate, of the present association and any change in that association since the last substantial holding notice.

  9. Annexu re A

    This is Annexure A of 1 Page referred to in Form 604 Notice of change of interests of substantial holder

    Tony Leibowitz Date : 22/8/ 16

    3. Changes in relevant interests

    Date of Change

    Person whose relevant Interest changed

    Nature of change (6)

    Consideration given in relation to

    change (7)

    Classand number of securitiesaffected

    Person's votes affected

    19/7/2016

    Kalonda Pty Ltd

    On-market sale

    $3,479

    60,000 Ordinary shares

    60,000

    201712016

    Kalonda Pty Ltd

    On-market sale

    $4,060

    70,000 Ordinary shares

    70,000

    2717/2016

    Kalonda Pty Ltd

    On-market sale

    $2,579

    45,000 Ordinary shares

    45,000

    2817/2016

    Kalonda Pty Ltd

    On-market sale

    $1,500

    25,000 Ordinary shares

    25,000

    29/7/2016

    Kalonda Pty Ltd

    On-market sale

    $2,694.20

    44,100 Ordinary shares

    44,100

    1/8/2016

    Kalonda Pty Ltd

    On-market sale

    $4,174.50

    75.900 Ordinary shares

    75,900

    15/8/2016

    Kalonda Pty Ltd

    On-market sale

    $20,714.04

    520,876 Ordinary shares

    520,876

    16/8/2016

    Kalonda Pty Ltd

    On-market sale

    $18,016.15

    479,124 Ordinary shares

    479 ,124

    19/8/2016

    Kalonda Pty Ltd

    On-market sale

    $45,350.19

    1,000,000 Ordinary shares

    1,000,000

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