18 February 2015
Companies Announcements Platform Australian Securities Exchange Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Contact Michael MacMahon Direct Line (02) 8083 0451Email michael.macmahon@holdingredlich.com
Partner Darren Pereira Our Ref MBM:14670004Dear Sir / Madam
Blumont Copper Pte Ltd. - Notice of change of interest of substantial holderOn behalf of Blumont Copper Pte Ltd. we enclose a copy of a "Form 604: Notice of change of interest of substantial holder" in relation to Discovery Metals Limited.
Yours sincerely
Holding RedlichEnclosures: 1
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604 Page 1/2 15 July 2001
Form 604Corporations Act 2001
Section 671B
Notice of change of interests of substantial holderToCompany Name/Scheme
ACN/ARSN
Discovery Metals Limited (Discovery Metals)
104 924 423
1. Details of substantial holder (1)Name Blumont Copper Pte Ltd. (Blumont) ACN/ARSN (if applicable) N/A
There was a change in the interests of the
substantial holder on 12/02/15, 13/02/15 and 16/02/15
The previous notice was given to the company on 09/10/2014
The previous notice was dated 09/10/2014
2. Previous and present voting powerThe 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 shares | 64,714,633 | 10.05% | 34,681,112 | 5.38% |
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 |
12/02/2015 | Blumont | Sale of shares on market | $579,368.57 | (16,079,144) ordinary shares | (16,079,144) |
13/02/2015 | Blumont | Sale of shares on market | $361,567.10 | (11,851,590) ordinary shares | (11,851,590) |
16/02/2015 | Blumont | Sale of shares on market | $63,083.61 | (2,102,787) ordinary shares | (2,102,787) |
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 |
Blumont | Holdex Nominees Pty Ltd | Blumont | Relevant interest in the securities as the registered holder holds the securities pursuant to a security interest granted by Blumont to its financier | 34,681,112 ordinary shares | 34,681,112 |
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604 Page 2/2 15 July 2001
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 |
The addresses of persons named in this form are as follows:
Name | Address |
Blumont Copper Pte Ltd | 298 Tiong Bahru Road, #20-02/03 Central Plaza Singapore 168730 |
Holdex Nominees Pty Ltd | PO Box 48, Collins Street, West VIC 8007 |
print name Ng Kim Huatt capacity Director
sign hereDIRECTIONS
(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 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.
(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 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 in that association since the last substantial holding notice.
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