03/10/2015 10:30 0352298947 CHARLES ROCKEFELLER PAGE01

C H A R L E S W R O C K E F E L L E R P T Y L T D

A B N 14 0 50 0 2 9 2 18

9 M E R C E R P A R A D E , N E W T O W N

V I C T O R I A. 3 2 2 0

P B : 0 3 ) 5 2 2 9 8 5 4 9 M O B : 0 4 2 5 7 2 1 15 4 F A X : 0 3 ) 5 2 2 9 8 9 4 7

c TO:

L_ BNTLEY CAPITAL

LlMITED (BEL) & ASX

( COMPANY:

FACSI MILE TRANSMISSION SHEET

FROM:

CHARLESW.ROCKEFEIJ.ER P/L

DATE:

Bf:NTLEY CAPITAL LIMITED

Level 2,23 Ventnor Avenue West Perth, West Austtalia 6005 Fax Number 08) 9214 9701

( COMPANY,

A$X

c::::: 4Vel 4,Nonh Tower Rialto

c::::: 525 Collins Street

Melboume, Victoria 3000

4/10/2016

TOTAL NO.OF PAGES INCLUDING COVER:

« Fax Number 02) WI/ 088S 3

PHOllE NUMBER : SENDER'S REFERENCE NUMB.ER.:

RE:

INITIAL SUBSTANTIAL HOLDER OF BLEY CAPITAL LIMITED (BEL)

YOUR REFERENCE NUMBER:

WJ

D URGENT Cl FOR REVIEW O PLEASE qoMMBN'l'

I

(

[]PLEASE REPLY

NOTES/COMMENTS :

( ( 1 1 Df:AR_- BENTLEY CAPITAL LIMITED. ASX apd ADVANCED SHARE REGISTRY

.

I "l'OULD LIKE TO MAKE YOU AWARE THAT CHARLESW. ROCKEFELLER P/L (ABN 14 050 029

2) HAS BECOME AN INITIAL SUBSTANTIAL HOLDER OF SHARES IN BENTLEY CAPITAL

L(MITED (BEL) ON THE 4rn OCI'OBER 2016WITH 3,9()(>t()()() FULLY PAID ORDINARY SHARE

b_ (SJ4% of Total Shares)

u

?W 'f/ 10/1.-o r(

CliARLES RKEtLLER

Cles W Rockefeller P/L & Company Secretary & Director

03/10/2016 10:30 0352298947 CHARLES ROCKEFELLER PAGE02

603 page 1/2 15 July 2001

Fonn 603

r:::::::

C::::: k Company Name/Scheme

c:::::::=

Corporatlol'I Act 2001 SectlOI &71B

Notice of initial substantial holder

ACN/ARSN 91 o oe,

  1. Oetalh, ot wb5tem1a1 holdef- (1)

    Name

    ACN/ARSN (It applicable)

    The holder became a sutis antlal holder on

    14 t:> 5 0

    /)7Y l... o.

  2. Details r,r Voting PCJW1!f

The total numt,e.r of votes attactled to all the voting shates In the company or voting inWests In the scheme that the substantial holder or an associate (2) had a

Class orsecur111es (4)

Nl.Kllber of secw1t1

Person's votes (5)

Voting power (6)

f".,uy !'A; 01,('f .f,M

31900,000

31 "fooI c;>?.P

s.ll.t "' ...

(1.e.S.f.O °""'

1S17?3102S .s.

,eivant interest (3)Inon the date the sut>slantlalholder became asubstan11a1holder are asfolklws:

w

I >

C

l. Details of relevant lntereslll

The nature of the relevant Interest the substantial holder or an associate had in the follOINing voting securities on the dale the substantial holder became a ubstantlal holder are as follows:

Hokier of relevant Interest

Nature or relevantInterest (7)

Class and number of

ities

le,. W, P.oa

A-1 L-10

(_.., ....,,,,.,....., ., (ff.," F.,,-,. c......-;1!r(..._

·11(ii:1,, Fv .....,..., ..,th-,:;, h:>'"'f

3,qc ,,,,..,.,.

ol..(),

--r S"1'1l

g l

(!/ft,

,. Details c' present registered holders

n.""""""""""as""""tithe soc•ilies """'to '" 3,..,afullow"

Holder of relevant

Interest

Reglsterw he, of

secui11es

f>arson entitled to be

regilered as holder (6)

Class and number

of stles

a,ill7t l.E,( w ,12"' 'fr?

(_rfAnl...t;,,,r w./J.z, 0.

/ r- "-T,n

N ,of

3, 1

  1. COnsldalatlon

    The consldera1on paidf()( e;:1chrelevant interest reforJed to inparagraph 3 above,andacquired in Ille four months prior to the day that 1he substantial holder became a substntial holder ts as follows:

    oate of acquisition

    Consideration (9)

    Class and number of seci.rlties

    i L1 1e,

    3,!'.:.

    3.:-r ,· :2.v

    l&o, oov

    i 2£,., 39' b

    21 lu l.t.

    ¥ ·'1.l['

    (.

    J..1. / 0 I 2..,;:, I(.,

    1-t-Gt o

    •i 4-t ex:,

    1G( /b I l.i:.>1 u

    !:i'f I t.3£)

    ( • 11.f o},

    ()( J 4 I lo I(.;,

    j2;). , b.$

    (·/ 404)

    2.4 .J3 I .:.1 f..

    . 1,, i1

    (,I?.'9Gr

    (;,"t

    10 J

    I(,

    f 3J ,oq _;

    13S4)

    237,o ;i,

    03/10/2015 10:30 0352298947 CHARLES ROCKEFELLER PAGE03

    603 page 2/2 15 July 2001

  2. Associates

The reasonsthe persons namedin paragraph 3 above are associates of the sub5tial holder are as follows:

Name and ACN/ARSN (if ,ippllcable)

Nature of association

C:::::: 7. Addresses

i:::::: The addresses or persoos nadIn this formare a$ follcwvs:

Name

Address

W. Q oqG,F61...(.CV" ( Ir '1tn::i

9 M el/.c.e,,l. ,,CA, ,NI E IJ € .......-roc.-v N

V I C..Ti.:;.,c,,:, .3)..l....:> ,'t r.1.S. T 4-£_ ,,;,q

c:::==:...

M c. 1.l!S;

(Q)

tcjl si,nature---·

pnnt name CH l'tA..1.- W1t£. -r fcapacity iJIA6c.W 4 /S c.1u-r"7'17

w sign here

(_.,, - ?.c./. re

.rA dale '-f I / v I o/G

?- -/

@ (1)

(2>

(3)

@ (4)

(5)

@

(6)

en

b

(Q)

DIRECTIONS

If there are a number of Slilstantial hOlderswith sJmllar or related relevant lntere1S (eg.a co!poratlon and its related coJ))(ll"atloos.or ttie manager and trustee ot an equity trvst),the namescovldbe included Inan arinex11e lo tmform.If the relevantInterests ora P of persons are essentlally slmllar, thi!y may bereferredto

throughout Ille f(J"m as a specifically namw group if the membershipof each group,with the names and addresses of m11mbers Is clearly se1out In paragraph 7 of the

form

see the definition of ''associate" In section 9 of the Corporations Act 2001.

Sell the definition of •relevantlntgrest" insections 606 and 6718(7) ct!MCorporatiooS At;t 2001. The votingshares of a company constitute 011e class unless lvlded Into separate classes.

The total number of volesattached to au tile votingstiares Inthe company or voting lntere$1S In the scheme (If any) that the person or an assoclat has a relevant Interest tn.

The pe's votes dMby the total votesIn the body corporate or multlplled by 100. Include tails of:

  1. anyrel(!vant agreement or other circumstances by lch the relevant Interns! was acquired. Ifsubsect on 6716(4) applies. acopyof any document ttingoot the teof any relevant agreement, and a statement by the perSQn giving full and accurate details of any contract. scheme or arrangement,must accompany this (um.together with a written statement certifying this contr;ict. scheme or ill"rangement; and

(b) any qualificationor lhe power of a personto eKeri::ise. control the exercise of. or inflence the exerdse or.the vottng sor dlSl)O$al of the secvnties to

which the relevant Interest relates ndlcatlngclearly the partieutar securities to wtikhthe QUalificallon appll ).

the definition of "relev;:1nt eemenl" In section 9of the CorporatiOlllS Act 2001.

[UL (8)

See

If the substantialholderis unable to determloe the identity of the person (eg. if the relevant interest arises because of anoption)wme "vnknown".

Details tJ the considerat ion mlJ5t inctwe any and all benefits.money and other,that any personfrom whom a relevant Interest was acquirea has, or may.become entitled to receive in relationto that acquisition Detans must be incluaed even if the benefit is conditiOnal oo the happeningor not or ;icontingency. Details must be included of any benefit pa!Q on bellalf of thesubstantialholde, 0Its associate in relation to the acQUtsltlons, even if tney are not paifrornwhOm the relevant Interest was acQulred.

Bentley Capital Limited published this content on 07 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 October 2016 10:32:03 UTC.

Original documenthttp://www.bel.com.au/sites/default/files/20161007 BEL Becoming a substantial holder Charles W Rockefeller PTY LTD.pdf

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