TAMA OILG : Shortfall Placement Significant Shareholder Notices

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ASX Release Date: 24 November 2015‌‌

Shortfall Placement Significant Shareholder Notices

The Board of Tamaska Oil and Gas (ASX:TMK) provided the attached Significant Shareholder Notices related to the take up of Shortfall.

For and on behalf of the Board

Alexander Parks Managing Director Tamaska Oil & Gas Limited

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

604 page 1/2 15 July 2001

To Company Name/Scheme Tamaska Oil & Gas Ltd (TMK)

ACN/ARSN ACN 127 735 442

1. Details of substantial holder (1)

   
   

   Name Hoperidge Enterprises Pty Ltd as trustee for the Jones Family

   
   

   ACN/ARSN (if applicable) 058 568 835

   
   

   There was a change in the interests of the substantial holder on	20 November 2015
   The previous notice was given to the company on	11 November 2015
   The previous notice was dated	11 November 2015

   
   

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
   	Person's votes	Voting power (5)	Person's votes	Voting power (5)
   Ordinary	205,000,000	15.64%	355,000,000	19.89%

   
   

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 changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
   20-Nov-15	Hoperidge Enterprises Pty Ltd as trustee for the Jones Family	Shortfall Placement	N/A	150,000,000	4.25%

   
   

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
   Hoperidge Enterprises Pty Ltd as trustee for the Jones Family	Hoperidge Enterprises Pty Ltd as trustee for the Jones Family	Hoperidge Enterprises Pty Ltd as trustee for the Jones Family	Holder	355,000,000 Ordinary	19.89%

   604 GUIDE page 2/1 13 March 2000

   
   

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
   N/A	N/A

   
   

6. Addresses

   
   

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

   
   

   Name	Address
   Hoperidge Enterprises Pty Ltd as trustee for the Jones Family	Level 8, 125 St Georges Terrace Perth

   
   

   Signature

   
   

   Print name

   Rodney Malcom Jones

   Capacity Director

   
   

   sign here date 23-11-15

   
   

   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.

   
   

8. See the definition of 'associate' in section 9 of the Corporations Act 2001.

   
   

9. See the definition of 'relevant interest' in sections 608 and 671B(7) of the Corporations Act 2001.

   
   

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

    
    

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

    
    

12. Include details of:

13. any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) 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

14. 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.

    
    

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.

    
    

16. 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'.

    
    

17. Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Class of securities (4)	Previous notice	Present notice
	Person's votes	I	Votino oower (5)	Person's votes I	Votino oower (5)
Ordi nary Fully Paid	163,500,000	I	12.47%	163,500,000 I	9.16%

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
20/11/2015	Seaspin Pty td ATF The Aphrodite Trust	Dilution	Nil	Nil	Nil
20/11/2015	Falcore Pty Ltd ATF The Morgan Superannuation Fund	Dilution	Nil	Nil	Nil

604 page 1/2 15 July 2001




Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
To Company Name/Scheme ACN!ARSN 1. Details of substantial holder (1) Name ACN/ARSN (if applicable)		TAMASKA OIL & GAS LIMITED 127 735 442
		SEASPIN PTY LTD ATF THE APHRODITE TRUST
		077 417 826
There was a change in the interests of the 20/11/2015 substantial holder on The previous notice was given to the company on 11/11/2015 The previous notice was dated 12/11/2015 Previous and present voting power Changes in relevant interests Present relevant interests Changes in association 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: 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: Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant Registered holder Person entitled to be Nature of Class and Person's votes interest of securities registered as holder (8) relevant number of interest (6) securities 153,500,000 Seaspin Pty Ltd ATF Seaspin Pty td ATF The Seaspin Pty td ATF Direct Ordinary 153,500,000 The Aphrodite Trust Aphrodite Trust The Aphrodite Trust Shares Falcore Pty td ATF The Falcore Pty Ltd ATF The Falcore Pty Ltd ATF The 10,000,000 Morgan Morgan Superannuation Morgan Direct Ordinary 10,000,000 Superannuation Fund Fund Superannuation Fund Shares 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
NIA