Company: From:
Market Announcements - ASX
Chalice Gold Mines Limited - Leanne Stevens
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Fax No: 1300 135 638 -- - -- :: - -
Subject: Date:
No. of Pages:
Copy of Form 604 submitted to Oklo Resources Ltd 24 March 2017
4 pages (incl. cover page)
Please find attached copy of Form 604 "Notice of Change of Interests of Substantial Holder" as sent to Oklo Resources Limited on 24 March 2017.
If you require any further information, please contact Leanne Stevens on 08 6103 6511.
Kind regards,
Leanne Stevens Company Secretary
Class of securities (4) | Previous notice | Present not.ice | ||
Person's votes | Votinn ""'•""r f51 | Person's vote5 | Votina ..........,.,... (5'1 | |
ORDINARY SHARES | 18,968,850 | 7.86% | 21,781,937 | 9.03% |
Date of | Person whose | Nature of | Consideration | Class and | Person's votes |
change | relevant interest | change (6) | given in relation | number of | affected |
changed | to change ()) | securities | |||
affected | |||||
efer Annexure | . | ||||
Holder of relevant interest | Registered holder of securities | Person entitled to be registered as holder (81 | Nature of relevant interest (6) | Class and number of securities | Person's votes -·· . ORDINARY SHARES |
!CHALICE GOLO MINE! | TAYCOL NOMINEES PTI' LTD | HAUCE GOLD MINES IMITIO | ON-MARKET ACQUISITION | 21,781,937 | |
604 page 1/2 15 July 2001
Form 604 Corporations Act 2001 Section 6718 Notice of change of interests of substantial holder | |
To. Company Name/Scheme ACN/ARSN 1. Details DI substantial holder(1) Name ACN/ARSN (if applicable) | OKLO RESOURCES LIMITED |
53 121582 607 | |
CHALICE GOLD MINES LIMITED | |
47 116 648 956 | |
There was a change in the interests of the substantial holder on 22 / 03 / 2017 The previous notice was given to the company on 20 , 02 12017 The previous notice was dated 20 02 I 2011 1 Z. Previous and present voting po- The total number of votes attached to all the voting shares inthe 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:
Partioolars of each change in, or change in the nattre of, a relevant intefest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last requiredto give a substantial holding notice to the company or scheme are as fotlOVi.15: Partioolars of each relevant interest of the substantial holder in voting securities after the change are as follows: |
604 page 212 15 July 2001
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 inthe company or scheme are as follows:
Name and ACN/ARSN (if applicable) | Nature of association |
&. Addresses
The addresses of persons named in this foon are as follOYJS:
Name | Address |
CHALICE GOLD MINES LIMITED | LEVEL 2, 1292 HAY STREET, WEST PERTH, WA, 600S |
Signature
print name LEANNE STEVENS capacity COMPANY SECRETARY
sign here date )._(I i Q I 20 I
DIRECTIONS
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 term. If the relevant interests of a group of persons are es.sentially 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 inparagraph 6 of the form.
See the definition of "associate in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.
(4) The wting shares of a company constitute one dass unless divided into separate classes.
(5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
161 Include details of:
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 aa;ornpany this form, together with a written statement certifying this contract, scheme or arrangement and
any qualification of the power of a person to exercise, control the exercise of, oc 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.
m 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. becom·e 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.
(8) 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 .
{9) Give details, if appropriate. of the present association and any change inthat association since the last substantial holding notice.
ANNEXURE A
(This Annexure 'A' of one page referred to in Form 604 Notice of Change of Interests of Substantial Holder)
CHALICE GOLD MINES LIMITED
47 116 648 956
3. Changes in Relevant Interest
DATE OF CHANGE | PERSON WHOSE RELEVANT INTEREST CHANGED | NATURE OF CHANGE | CONSIDERATI ON GIVEN IN RELATION TO CHANGE | CLASS AND NUMBER OF SECURITIES | PERSONS VOTES AFFECTD |
17 MARCH 2017 | CHALICE GOLD MINES LIMITED | ON-MARKET ACQUSITION | $98,000.00 | 350,000 ORDINARY SHARES | 350,000 ORDINARY SHARES |
20 MARCH 2017 | ON-MARKET ACQUSITION | $396,473.00 | 1,355,000 ORDINARY SHARES | 1,355,000 ORDINARY SHARES | |
21 MARCH 2017 | ON-MARKET ACQUSITION | $73,360.50 | 244,535 ORDINARY SHARES | 244,535 ORDINARY SHARES | |
22 MARCH 2017 | ON-MARKET ACQUSITION | $258,979.24 | 863,552 ORDINARY SHARES | 863,552 ORDINARY SHARES |
Signature:
LEANNE STEVENS COMPANY SECRETARY
24 March 2017
Chalice Gold Mines Limited published this content on 24 March 2017 and is solely responsible for the information contained herein.
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