AZIMUTH RESOURCES LIMITED 
By
604 page 1/3 15 July 2001
To Company Name/Scheme Azimuth Resources Limited (AZH)
ACN/ARSN ACN 089 531 082 1. Details of substantial holder (1)
Name Troy Resources Limited (TRY) ACN/ARSN (if applicable) ACN 006 243 750
There was a change in the interests of the
substantial holder on 4/7/2013
The previous notice was given to the company on 4/7/2013
The previous notice was dated 4/7/2013
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 | ||
Class of securities (4) | Person's votes | Voting power (5) | Person's votes | Voting power (5) |
Ordinary Shares | 350,091,295 | 81.30% (based on 430,626,680 ordinary shares on issue) | 356,807,004 | 82.86% |
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 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
4/7/2013 TRY
Acquisition of relevant interests in ordinary shares in AZH as a result of acceptances of takeover offers dated 13 May 2013 contained in TRY's Bidder's Statement, dated 9 May 2013 (Offer)
1 TRY share per 5.695 ordinary shares in AZH, subject to the terms and conditions of the Offer
6,715,709 ordinary shares
6,715,709
604 page 2/3 15 July 2001
4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: | |||
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: 6. Addresses The addresses of persons named in this form are as follows: | |||
Name | Address | ||
TRY | Unit 12, 1st Floor, 11 Ventnor Avenue, West Perth, WA 6005 | ||
604 page 3/3 15 July 2001
print name Stacey Apostolou capacity Company Secretary
sign here date 5/7/2013 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 "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6) 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
(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.
(7) 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 on 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 in that association since the last substantial holding notice.
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