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    BEL   AU000000BEL0

BENTLEY CAPITAL LIMITED

(BEL)
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Bentley Capital : Ceasing to be a Substantial Holder Notice for MPO

02/19/2020 | 07:00am EDT

20200219 BEL Ceasing to be a Substantial Holder Notice - MPO

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

ToCompany Name/Scheme

ACN/ARSN

MOLOPO ENERGY LIMITED (ASX : MPO)

79 003 152 154

1.

Details of substantial holder (1)

Name

ACN / ABN

BENTLEY CAPITAL LIMITED (ASX : BEL)

87 008 108 218

There was a change in the interests of the substantial holders on:

17 February 20201

The previous notice was given to the company on:

23

October 2017

The previous notice was dated:

23

October 20172

2.

Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company are as follows:

Person whose

Class and number

relevant

Consideration

of securities

interest

given in relation

affected

Person's votes

Date of change

changed

Nature of change(6)

to change(7)

Ordinary shares

affected

17 February

BEL

BEL ceased to have a greater than 20%

Not applicable

46,017,5433

46,017,543

2020

voting power in KBC1 and accordingly, has

ceased to have a deemed relevant interest

in the MPO shares in which KBC has a

relevant interest, pursuant to section

608(3)(a) of the Corporations Act

3. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (7) 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

-

-

4. Addresses

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

Name

Address

Bentley Capital Limited (ASX:BEL)

Level 2, 23 Ventnor Avenue, West Perth, Western Australia 6005

Keybridge Capital Limited (ASX:KBC)

Suite 614, Level 6, 370 St Kilda Road, Melbourne, Victoria 3004

Signature

sign here

Date

19 February 2020

print name

VICTOR HO

Capacity

COMPANY SECRETARY

  1. Refer BEL's ASX Announcement dated 19 February 2020: Change of Substantial Holder Notice for KBC
  2. Refer BEL's ASX Announcement dated 23 October 2017: Initial Substantial Shareholder Notice for MPO
  3. Per KBC's ASX Announcement dated 11 July 2017: Notice of Change in Interests of Substantial Holder in MPO

- 1 -

20200219 BEL Ceasing to be a Substantial Holder Notice - MPO

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 "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
  3. See the definition of "associate" in section 9 of the Corporations Act 2001.
  4. Include details of:
    1. any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(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
    2. 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.

  1. 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.
  2. The voting shares of a company constitute one class unless divided into separate classes.
  3. Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Page 2 of 2

Disclaimer

Bentley Capital Limited published this content on 19 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 February 2020 11:59:06 UTC


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