TURACO GOLD LIMITED Form 605
Corporations Act 2001
Section 671B
Notice of ceasing to be a substantial holder
To Company Name/Scheme ACN/ARSN
Turaco Gold Limited (ASX:TCG)
ACN 606 241 829
1. Details of substantial holder (1)
Name
Resolute Mining Limited (ASX: RSG) and its related bodies corporate as listed below
ACN/ARSN (if applicable)
ACN 097 088 689
The holder ceased to be a substantial holder on 04/04/2022
The previous notice was given to the company on 29/11/2021
The previous notice was dated 29/11/2021
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 or scheme are as follows:
Date of change | Person whose relevant interest changed | Nature of change (4) | Consideration given in relation to change (5) | Class (6) and number of securities affected | Person's votes affected |
04/04/2022 | Resolute (Treasury) Pty Ltd Resolute Mining Limited | Disposal of 68,248,470 shares via in-market crossing | $6,142,362.3 | Ordinary shares 68,248,470 | 68,248,470 |
3. Changes in association
The persons who have become associates (3) 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 |
See Annexure A | |
4. Addresses
The addresses of persons named in this form are as follows:
Name | Address |
Resolute Mining Limited | Level 2, 15-17 William Street, Perth WA 6000 |
Resolute (Treasury) Pty Ltd See Annexure B | Level 2, 15-17 William Street, Perth WA 6000 See Annexure B |
Signature
print name
Stuart Gale
capacity Managing Director
sign here
date
04/04/2022
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 4 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:
(a) 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
(b) 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.
(5) 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.
(6) The voting shares of a company constitute one class unless divided into separate classes.
(7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
Annexure A
Name and ACN/ARSN (if applicable) | Nature of Association |
Resolute Mining Limited ACN 097 088 689 | Resolute Mining Limited is an associate of each of the other entities to the left (and vice versa) because they are ultimately controlled by Resolute Mining Limited. The entities to the left other than Resolute Mining Limited are also associates of each other because they are each ultimately controlled by Resolute Mining Limited (they are subsidiaries of Resolute Mining Limited). |
Resolute Treasury UK Limited | |
Resolute UK 2 Limited | |
Resolute UK 1 Limited | |
Resolute (Treasury) Pty Ltd ACN 120 794 603 | |
Resolute Corporate Services Pty Ltd ACN 009 047 581 | |
Carpentaria Gold Pty Ltd ACN 010 706 966 | |
Resolute Canada Pty Ltd ACN 626 300 981 | |
Resolute Canada 2 Pty Ltd ACN 626 301 200 | |
Resolute Sudan Pty Ltd ACN 623 529 859 | |
Resolute Sudan 2 Pty Ltd ACN 624 155 273 | |
Resolute Burkina Faso Pty Ltd ACN 623 531 224 | |
Resolute Egypt (Australia) Pty Ltd ACN 618 535 014 | |
Resolute Egypt (Australia) 2 Pty Ltd ACN 619 333 345 | |
Resolute Egypt Pty Ltd | |
Resolute (SOMISY) Pty Ltd ACN 616 378 468 | |
Resolute Mali SA | |
Société des Mines de Syama SA | |
Resolute (Finkolo) Pty Ltd ACN 616 380 093 |
Associates
This is Annexure A of 2 page(s) referred to in Form 605.
Resolute Exploration SARL |
Société des Mines de Finkolo SA |
Resolute (Ghana) Limited |
Resolute Burkina SARL |
Toro Gold Limited |
ORCA SA |
Bambuk Minerals Limited |
Petowal Mining Company SA |
Bambuk Minerals Senegal SARL |
Resolute Corporate Services UK Limited |
Toro Gold Equatorial Ltd |
Toro Gold Guinée SUCC |
T&T Holdings Limited |
Genta Guinea Resources SA |
Print Name: | Stuart Gale | Capacity: | Managing Director |
Sign Here: | Date: | 4 April 2022 |
Signature
Annexure B
Addresses
Name | Address |
Resolute UK 2 Limited | Level 2, 15-17 William Street Perth WA 6000 |
Resolute UK 1 Limited | Level 2, 15-17 William Street Perth WA 6000 |
Resolute Mining Limited ACN 097 088 689 | Level 2, 15-17 William Street Perth WA 6000 |
Resolute Treasury UK Limited | Level 2, 15-17 William Street Perth WA 6000 |
Resolute (Treasury) Pty Ltd ACN 120 794 603 | Level 2, 15-17 William Street Perth WA 6000 |
Resolute Corporate Services Pty Ltd ACN 009 047 581 | Level 2, 15-17 William Street Perth WA 6000 |
Carpentaria Gold Pty Ltd ACN 010 706 966 | Level 2, 15-17 William Street Perth WA 6000 |
Resolute Canada Pty Ltd ACN 626 300 981 | Level 2, 15-17 William Street Perth WA 6000 |
Resolute Canada 2 Pty Ltd ACN 626 301 200 | Level 2, 15-17 William Street Perth WA 6000 |
Resolute Sudan Pty Ltd ACN 623 529 859 | Level 2, 15-17 William Street Perth WA 6000 |
Resolute Sudan 2 Pty Ltd ACN 624 155 273 | Level 2, 15-17 William Street Perth WA 6000 |
Resolute Burkina Faso Pty Ltd ACN 623 531 224 | Level 2, 15-17 William Street Perth WA 6000 |
Resolute Egypt (Australia) Pty Ltd ACN 618 535 014 | Level 2, 15-17 William Street Perth WA 6000 |
Resolute Egypt (Australia) 2 Pty Ltd ACN 619 333 345 | Level 2, 15-17 William Street Perth WA 6000 |
Resolute Egypt Pty Ltd | Level 2, 15-17 William Street Perth WA 6000 |
Resolute (SOMISY) Pty Ltd ACN 616 378 468 | Level 2, 15-17 William Street Perth WA 6000 |
Resolute Mali SA | Level 2, 15-17 William Street Perth WA 6000 |
Société des Mines de Syama SA | Level 2, 15-17 William Street Perth WA 6000 |
Resolute (Finkolo) Pty Ltd ACN 616 380 093 | Level 2, 15-17 William Street Perth WA 6000 |
This is Annexure B of 2 page(s) referred to in Form 605.
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Turaco Gold Ltd. published this content on 04 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2022 06:43:10 UTC.
