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Red Mountain Mining Limited
AUSTRALIA RMX.AX 0,01 AU$ 0,00%

Becoming a substantial holder

Publié le 12 octobre 2016

  1. 12 12:39 Ord Minnet t 02 >> Fax Server P 1/3

M e m o

TO ASX Market Announcement office

FAX # 1 300 135 638

FROM DATE

Contango Nominees RETURN FAX # (02) 8216 6334

12 October, 2016 PAGES 3 including cover

This facsimile is confidential and any unauthorised use of its contents is prohibited.

Please advise us by telephone number listed below if you have received the facsimile in error then shred the facsimile.

Dear Sir/ Madam,

Please find following Form 603 Notice of initial to be a substantial holder.

Regards

Bethany Zhang

Contango Nominees Pty Ltd Direct phone: (02) 8216 6690 Email: [email protected]

  1. 12 12:39 Ord Mi nnett 02 >> Fax Server P 2/3

    603 page 1/2 15 July 2001

    Form 603

    Co1p0ttlon$ Act 2001

    Section 671B

    Notice of initial substantial holder

    IQ. Comp,my N,1mo/Scl1omo RED MOUNTAIN MINING LIMITED

    ACN/ARSN

    119 568 106

  2. Details of substantial holder (1)

  3. N11mc CONTANGO NOMINEES PTY LIMITED

    ACNIARSN (II :ippl,c;,iili,) 000208 926

    Tl,c holder bccurnu u subswntiul holdur on 11110116

    2. Dctuils of voling power

    The total number ol votes mtc1chcd to i.1ll ll1c voting shmc:s in thu compuny or voting intcres!s in thu scl,cmc thm the 11ubstanti1.1I holder or an associate (2) had :::1

    rclcv,mt interest (3) in on the date the subsHmtial holder bccumc u subs!Untiul holder arc us follows:

    Class of securities (4)

    Number of securities

    Person's votes (5)

    Votinq powor (6)

    ORDINARY SHARl:S

    16,365,725

    16,365,725

    6.10%

    3, Details of rcle,ant lntcrosts

    The m1turc ol' the rclcvunt interest the substl.lntial holder or an associate h1.1d in the !'allowing voting securities on the d:::ite the substantial holder became a subst;;intial lioldcr are as follow ;:

    Holder of rolov.:int interest

    Natura of rolovont lntcro:,t (7)

    Class and numocr of securities

    CONTANGO NOMINEES PTY LIMITED

    HELD AS NOMINEE

    1e,:,es.15 OROINARY $HARES

    4. Derails. of present registered holders.

    Tl1c persons rcgil:itcrcd as l1oldcrs ol' thc sccuriticl:i referred to in p:::irngrnpl1 3 .ibovc .ire .is lollows:

    Holder of relevant interust

    Registered holder ol securities

    Person entitled lo be registered us holder (8)

    Cluss and number of securities

    CONTANOO NOMINl;l;S PTV 1.IMITI;[)

    CONTJ\NGO NOMINl;l;S PTY 1.IMITl;;O

    CONTANGO NOMINl;l;S PTY 1.IMITl;:0

    tft,.111ft,71ft 0111A11Y IIMMH

  4. Con5idcraUon

    l't1e considcrvtion puld !or Ci1Cll rn1cwmt Interest rotorrcd to In parngrnpl1 3 abovo. nnd acqulrod In tho four montl1s prior to tl10 day that tho :;ubi;tantlnl ho!dor locamo i)

    sub:;t1111t1:1l t1old1r Is :1!; lollow!;:

    Holder ol rolevant intcrc!:t

    D.itc of ..icquiiition

    Consideration (9)

    Class .ind number of securities

    CONTANOO NOMINl!l!S f>TY LIMl'rl!O

    11/10/2016

    $125,000

    NIL

    2016- 10- 12 12:40 Ord Mi nnett 02>> Fax Server P 3/3

    603 puge 1/2 15 July 1001

  5. A55o,iatc5

  6. T!1c reasons the persons namod In pm.:igrnph 3 abovo aro assoclatos of tho $1.lbstnnt!til holder 11ro as lollows:

    Nume mid ACNIARSN (II applicable)

    Nuture of ussocimion

    NOT APPLICABLE

    1, Addtossos

    T110 addrosso ; ol persons named In tills torm aro as rollows:

    Namo

    IMITEO

    "eve" 8 NAB HOUSE:, 255

    Gl:ORGE

    ST.. SYDNEY

    NSW 2000 AUSTRA"IA

    Signature

    print name 6 NEVLLLE-- --,,

    '· f\

    ;_ -·',V "' \

    sign here; 1_-' _ _ 1 1 .. I

    v) ) /

    / V ii · \ '

    ( I' 1 ··_ _

    ...\-- - ',._ _--... --···DIRECTIONS

    c,1p,1c11y COMPANY SECRETARY

    1. It thl!tc iJW ii number o!' subManlii.11 holders witl, similur or rclutcd rclcvi:mt interests (cg. a corporation and Its rolatQd corporn\lQn . or (hQ fllimugcr und trustee of an

      cqlll\Y tru:iO. \lllJ rn11111Js could IJC inr;lu{lcd in unnexurc to the 1orm, l! the rclcvunt interests ol a group ol persons mo o:;:;ontl11lly s1tn11;1r. \tiuy muy bu relerred to

      l11ruu 11ou\ \Iii.! form i.l (1 puci!ically n(1mud group if the mcmbcr!:.hip of each group, with the ntlmc!; tlnd addrc!;sos ol mombor I IO(u'ly ut out in purngraph 7 of the torrn.

    2. Sec Ilic dclinition o1 \1 oci11te'' in section 9 of the Corpori.Jlions Act 2001.

    3. Sec tl1c delinition al "relev1.rnt interest" in sections 608 and 6718(7) of tho Corporntions Act 2001.

    4. The voting sh:iros ot a company constituto 0110 clnss unless

    5. The total number of vote'.; attacl1od to ,111 1110 voting l1ores in l11c company or voting interests in the scheme (it' nny) 111.it the person or an assoclnto lrns 1.i ro1owin1 1ntoro!;t In

    (6) The µcrso1i'!: vote!;divided by !!le total vot(l!; 111 tho l)O(ly by 100,

    171 lncluuc dctails ol'

    1. .:my rclcvilnt agreement or othor circumstance:;by which the rclcvunt Interest wils ucquirt'Cl. If subsection 6718(4) .:ipplics. n coy of any documont setting out the terms of any rolovant agroomont. and :i tr.ttcmont l)y t11u purson giving full und uccurntc dctuil!:. of ilny contract, scheme or arrnngomont. must ticcomp!.itly this form, togetlicr with il written st..itomont cortHylng till$ conlrnct. :..cnottH) or am.ingurncnt; and

    2. :iny qu:1lificatio11 ot tho power of a person to ocrclsc. control me uXmr;isu oL or influence tl1c exercise al, the voting powers or dispos.'.ll ol tl10 socuritiO$ to which the rclcv.'.lnt lntorost rol:.1tos (lrn;Hc;,irlng c.lc;irly 111c p10 which thu qu11lific11tion upplic5),

    Sec the definition of "relev.:int agrcomont" in soctlon 9 of tho Corporation:, Act 2001.

    1. 11' the substantial holder is unuble to determine tl1c identity ol' the person ( cg. ii' tl10 rolovant lntorost arlsos l)Cl.lSC 011111 option) write ''unknown",

    2. Dnt:ill or !lln cansltltiratlon musl. lr!CILJtl!) ,my jinil all llenrJ1its. rnoncy und other. t/lllt uny person from whom a relevant interest w:is acqulrod l1as. or may. bocortl(l unlitlud 10 mc:uivo in rulthe hrJ111.:tlt I 1x111dlt1011:.il Oil tile 11uppcn111g or not ol' Li comlt1(Jurlc;y, Dutilil:; mu:;t bo 111cluocd or any benefit pal on Oclmll or tile substmnii.ll 1101uer or it5 utisociutc in relation to tho r.1cqubition . even if they re not paid directly to tile p::!rson 1rom whom the relcvtlnt interest wr.1s acquired.

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