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Marenica Energy
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Form 603 Notice of Initial Substantial Holder

Publié le 26 octobre 2016

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme ACN/ARSN

Marenica Energy Limited 001 666 600

  1. Details of substantial holder (1)

    Name Murray Hill and Associates (Hill)

    The holder became a substantial holder on: 30/09/2016

  2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

    Class of securities

    (4)

    Number of securities

    Person's votes (5)

    Voting power (6)

    Ordinary fully paid shares

    1,661,061

    1,661,061

    6.30%

  3. Details of relevant interests

    The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

    Holder of relevant interest

    Nature of relevant interest

    (7)

    Class and number of securities

    Carol Hill

    Registered holder with relevant interest under section 608(1)(b) of the Corporations Act.

    1,414,933 fully paid ordinary shares.

    Murray Philip Hill & Carol Ann Hill Carmu Super Fund NC >

    Registered holder with relevant interest under section 608(1)(b) of the Corporations Act.

    246,128 fully paid ordinary shares.

  4. Details of present registered holders

    The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

    Holder of relevant interest

    Registered holder of securities

    Person entitled to be registered as holder (8)

    Class and number of securities

    Hill

    Carol Hill

    Carol Hill

    1,414 ,933 fully paid ordinary shares.

    Hill

    Murray Philip Hill & Carol Ann Hill

    Carmu Super Fund

    N C>

    Murray Philip Hill & Carol Ann Hill

    Carmu Super Fund

    N C>

    246,128 fully paid ordinary shares.

    5.Consideration

    The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

    Holder of relevant interest

    Date of acquisition

    Consideration (9)

    Class and number of securities

    Cash

    Non-cash

    Carol Hill

    30 September

    2016

    -

    Deemed issue price of $0. 115 per share (vesting of Performance Riqhts).

    472,500 fully paid ordinary shares

    6. Associates

    The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

    Name and ACN/ARSN (if ap licable) Nature of association

    NA NA

    7.Addresses

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

    Name

    Address

    Murray and Carol Hill

    4 Muir Place

    Booragoon WA 6154

    Signature :

    Signature:

    Print name: Date:

    Murray Hill

    25 October 2016

    DIRECTIONS

  5. 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 7 of the form.

  6. See the definition of "associate" in section 9 of the Corporations Act 2001.

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

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

  9. The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

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

  11. Include details of:

  12. any relevant agreement or other circumstances by which the relevant interest was acquired. 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

  13. 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.

  14. 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".

  15. 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.

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