Minbos Resources : Form 604-Change in substantial holding

31284fa4-6450-4b82-b463-932cbb3705d9.pdf

Form 604

Corporations Act 2001

Section 671 B

Notice of change of interests of substantial holder

To Company Name/Scheme MINBOS RESOURCES LIMITED

ACN/ARSN 141 175 4 93

1. Details of substantial holder (1)

   Name BRIJOHN NOMINEES PTY LTD

   
   

   ACN/ARSN (if applicable) 008 872 731

   
   

   There was a change in the interests of the substantial holder on	23/ 02/2	01	6
   The previous notice was given to the company on	14 / 04 /2	01	5
   The previous notice was dated	09/ 04 /2	01	5

   
   

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
   ORDINARY FULLY PAID	Person's votes 88,326,166	Voting power (5) 6 .46%	Person's votes 88,326,166	Voting power (5) 5 .37%

   
   

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 substantial holding notice to the company or scheme are as follows:

   
   

   Date of change	Person whose relevant interest chanaed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
   18/12 /2015	BRIJOHN NOMINEES PTY LTD	Dilution due to issue of shares	N/A	ORDINARY 88,326,166	BRIJOHN NOMINEES PTY LTD
   23/ 02/2016	BRIJOHN NOMINEES PTY LTD	Dilution due to issue of shares	N/A	ORDINARY 88,326,166	BRIJOHN NOMINEES PTY LTD

   
   

   
   

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
   BRIJOHN NOMINEES PTY LTD	BRIJOHN NOMINEES PTY LTD	BRIJOHN NOMINEES PTY LTD	INDIRECT	ORDINARY 87,356,166	5.31%
   LENOIR CAPITAL PTY LTD	LENOIR CAPITAL PTY LTD	LENOIR CAPITAL PTY LTD	INDIRECT	ORDINARY 220 , 0 00	0 .02%

   
   

   
   

   MR DAMIAN	MR DAMIAN	MR DAMIAN	INDIRECT	ORDINARY	0.04%
   PETER
   BLACK +	PETER BLACK	PETER BLACK +
   MR ANDREW	+ MR ANDREW	MR ANDREW		750,000
   JAMES	JAMES BLACK	JAMES BLACK
   BLACK

   
   

   
   

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	LTD
   DAMIAN BLACK	SOLE DIRECTOR OF BRIJOHN NOMINEES PTY

   
   

6. Addresses

   
   

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

   
   

   Name	Address
   BRIJOHN NOMINEES PTY LTD	C/- AURORA ASSET MANAGEMENT PO BOX 107 MORLEY WA 6943

   
   

   
   

   Signature

   
   

   print name DAMIAN BLACK capacity DIRECTOR

   sign here date 01/03/2016

   DIRECTIONS

   
   

7. 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.




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

   
   

2. See the definition of "relevant interest" in sections 608and 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.




1. Include details of:

   
   

2. 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

   
   

3. 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 wh ich the qualification applies).

   
   

   See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

   
   

4. 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.