Engenco Ltd : Change in substantial holding

14-.JA I-2013 07:50 From:ELPHI ISTO IE PTY LTD 61 3 64319059 To:PFAX201

CEJ =" = , ,,P_T_Y_ _T_D

14 January 2013

Company Announcements Office

ASX Limited

lO Bridge Strect

SYDNEY NSW 2000

By Facsimile: 1300 135 638 (S Pages)

cc: Ms Anna Young Company Secretary, Engenco Limited

Level 22, 535 Bourke Street, Mclbournc, VIC 3000

By Facsimile [phone]

Dear Sirs

Re: Form 604 (Notice of Changc of lnterests of Sub11tantial Holder) - Engenco Limited

Please find the attached ASIC Fonn 604 (Notice of Change of Tnterests of Substantial Holder) given by Elph Pty Ltd and others in relation to changes in thei.r relcvant intcrcsts in thc ccurities ofEngenco Limited.

Yours tàithfully

Elph Pty Ltd

Vince Dc Santis

DIRECTOR

141 -143 Wilson Stract, aurnic. 'l'Qsmania, 7320. AWi.W3113 TEi!llephon@::

lnt Tel:

[phone]

61-3 6"!0 0000

Facsimile:

lnt Fax:

[phone]

è1·6431 9059

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604 pago 1/1 1b .July 2001

Form 604

Corporatlono Act 21101

Section 6718

Notice of change of interests of subs.tantial holder

ENGENCO LIMITED

ACNIARSN 120 432 144

1. Dotails of substantial holder(1)

N1:1mP.

ACN/ARSN [lr appliç(lt)le)

ELPHINSTONE GROUP - SEE ANNEXURE A: PART l

Thcrc: wa <.1 cllilnyt·!in lhint.WP.st5 of the

substantial holdof on
Thc prcvious noticc was glven w lht! r:ompany on

1'111:' previounalicW d,: ted

lltl l 13

21 t121 12

21 il 21 l2

2:. Provious and pl'ésmlt vuting pawer

The total numbcr of votes atLacMd w rJIII.ht! Voling hòrl;!s in the oompany or voting intcrcsts in thc schema th1:1 relevant intcrost (3)
in wh!;!n IAst required, anel when now rcquircd, to givc a 5Ubstantla1 holding notiçe lo t.he c:ompany or scheme. are as follows:

Clas.. ul ::lf!l:ulil it:!(4)

SEE ANNEXURE

3. Changes in relevant in•erests

Previor)s rtOtiçe

Pr l'son's volP.!-i Vntina nower l'i

PART 2

flr·esem nolii:P.

Person's votcs Votino oowcr :sJ

PRrtiçul rs of f.!o!lch change in, or chango irltllo naun·o ol', a fOh.N inLaro:,t of the subslomtiill holder or nn R:ii iMf.! in voting sec1rrities of tllc oornpany or sc110rno, ::.incu Ula

,ubsLtmllal holdP.r w;rs l1 r!l: uind to givP. ;suhst::mtial holl:fing notice to the company or scherno are a:; followS:

Date of ctr nge	P	erson whose NaLUfO ul Con idewtion Class and relevant interest changc (6) givén In rélt'lt.lon numher or çtrange l to changc O) SP-r:uril.ies affectM EXURE A: PART 3	Person's votes affected
SEE AN	N	erson whose NaLUfO ul Con idewtion Class and relevant interest changc (6) givén In rélt'lt.lon numher or çtrange l to changc O) SP-r:uril.ies affectM EXURE A: PART 3	Person's votes affected

4. Present relevant interests

Pllrlicu!t:J!'S or aac11!'a!l:!varrt imere!>1of Llr1:1 sub!iLnntiRI hnlder in vnting sewrities after the c:hange are as follows:

Holder of relevant interest	Rcqistered holdor of securities	Porson entlrlt:ld lO b8 tt gi:ili-!tt-!d as holdcr (B)	N(l(u(e 01 IP.[f:!V(ml intorost (6)	Ctass and nurnber of SOOJdlii:!S	rerson's votes
SEE AN	NEXURE A: PA	RT 4

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GO pogo ?.12 15 July 2001

5. Changes in as.soclatiòn

'l!lf1 p!:!r$Qns who h.;we bec.omc assodalos (2) of, ér.!}P,! 8:Smr:iates of. or havc changcd thc natufe of Lhéir !rssndation (9) with, the strbst.Jntiat holdcr in rclalionlo lf()Ling inLora ;lS ir11h tr;omp ny or ::;çheme aro as follows:

Namc and ACNIARSN (lf opplinrt>lo)	Nature of association
N/A

6. Addressos

The addresscs of pcrsons namod in this lorrlr ir(é H$ follows:

N;,mo	Address
SEE ANNEXURE A: F	IART 5

Signature

p>'ò"'"'"'" VINCE Dll SANTXS DIRECTOR

;

sign here

,···"' .... ,.,. ,... / drrl.e 14 l l

_. v(.., . 1

DIRECTIONS

i 13

) lf Lh!:!rl;! (Ili;! a numbP.r of St bstantial holder.; with similar or rctatcd rolevanllrllenÒ!sts (ag. a curpm rliQn mi it::> relateU çorporations, or thc manager and trustcc:: of an cquity trust). thc namcs oould b!:! rndud!!d in.trn .t nnex.ure to the form. lfthe relevant intcrcsts of a groUp of pcrsonsaré èSSI)nli rlly :;imil.t r. they may be referred to throtrghout thc form as a spocll"ically munéd gruup ifttre membership of each group. with the names ad addresscs of mcmbcrs i$ t;luél ouL in pilragrt ph (i of the form.
(2) Sco ti1C ddlnitlon or "iJ:;:;OCii.ILUin :;oclion 9 of ttrCorpor (3) Sèé thè dP.tlnilirrn or "u lf!vant interest" in sections 608 and 67"1B(7) of thc Corporations Act 2001.

( } The votino sharf.!s of a company conslltulc onc eia:;:. unlu:;:; dividuLl inla sopilraLu cliJssl.!s.

(5) 't'hl"! p!!r n·votw;divider! trj the total votes in thc body corporatc or schcmc multlpllèd by 100.
(6) Include details of:
/il) rmy rP,Ievant agreement or other circumstanc.es becausc of which thc changc in rdéV{u1L lnléréSL otttJIH d. lf sub :tion G71B() .:rpplies. a copy of any document setling 01.1Llhl:! tt!rmof rrny rell;!lant agreement. and a statement by the person giying full and accur"atc dùtalls ul· any éùrllJatt, Sdlmm.: Qr arrangernent. must acoompany t11is rorm, LU9L'I.hm With <.r writttm tfltuml.!nt certifying this r: ntrm:t., r.<.hP.mf! or Rrrangement; and
(b) any qua!ifir.atior1 of the power of a por"son tu c orci c. corruolthu t.lJC.Uit.:i oor. or influente tht! exercise of, the voting J"l(lWP.rr; or disrosal of thP, securitie5 to

wl)ith Lhe n 1evilnlintere5t relrrtes (indiçRting r:h arlythr:; rtk.ul.flr secrrritics to which thc qualification applics).

SP.P,11P. CIP.finitivn ol" "r"elevant agreement" in section 9 of the Corporations Ao.. 2001.

(7) DcLai1of thc considur"I.!Liun nruslinclude any Md ali benefits. money and other. that Rny rf!rson from whom R relevant inv;rest was JC:qllirod has. l)( may, boC(u!r·o cntitlod to roccivo in rclation to that acquisitiùfl. Delltils must bP. indudP.dI:!Yerr if t.he bP.m t'it is (".Ondìtil)nal on the happening or not of a contingency. Dctails must be includcd of any bcncfit paid Ol"l bchalf of thé subsunrtìiil holdf!r or ils ;rssndt1te in relait)n to the .flt;quis!tions. even if they are not paid directly to the pcrson from wholll the relevant intercst was acquircd.
(B) lf Hl!! subsL:JnliunRbiP. ta dP.tP.rminB the irlP,ntity ofthe perr.on (eç. ifthe relev8nt intcrcst arlscs bccausc of an optiorr) wdtc ''unknuwr"r".

(9) Givc dctails, if appropriate, of thc prcscnt assoc1al!Oil and ::rny Cllflr"lyè ir1 tMlasSùel:.nion ! im;(lllt-! l

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This is Anncxure "A" of 2 pages rcl"crrcd to in AS!C

Signcd:

cr_ L(-.,:. .

Form 604 (Nuticc or Change of llllcrcsls or

Substnntial Holdcr).

' "" '-' Name: Vince Dc Sanlis Dme: 14 January 201'1

PARTl

1.. Dctails of Substantial Holdcr

Elphinstonc Gruup- Relevant intercsts in Engencn Limitcd

Gwuv Mcmhcr

Elph Pty Ltd

Elphinslonc Holdings Pty Ud

Dale Brendon ElphinSlonc

070 () 12 252

009 508 105

PART2

2. l'revio11S and prcscnt voting power

Cla	s of securitie• ( 4) hares	Prcviuus notice	Prese.nt notice
Cla	s of securitie• ( 4) hares	Pcrt:!on's votes	Voting power (5)	Person's votes	Voting powcr (5)
Ordinnry s	s of securitie• ( 4) hares	47,669.437	38.37%	48,Yi3,646	.W..,R')(,

PART3

3. Changes in relevant intcrc ts

Date ol' changc	Pcrson whose relevant interest changed	Nature of change	Conside•·ation given in relation to chanl!e	Class and number of st curities nffcctcd	Pe1·son's vutcs al'fectcd
20 Decemher 2012 h') 11 Januilry 201.1	Elph Pty Lld, Elphinstonc Holdings Pty l td nnd Dale Bn. nù Elphinstone	Shares purchased on m u·kel pursuant LO Lhe. Elph Bid ( ee Note l bdowl	$2U,lo7.1J2	l,l 4,209	l,1 R4,209
Il Jummry 2013	Elph Pt.y Lld, Elphinstonc Hnldings Pty LtJ ami Dale Bn.:ndon Elphinstnne	Off marl recci vcd pursuant to the 1:.'/ph Bid (sc.c Note l below)	IU,800.()0	60,000	60,000
Il Jummry 2013	Elph Pt.y Lld, Elphinstonc Hnldings Pty LtJ ami Dale Bn.:ndon Elphinstnne	Off marl recci vcd pursuant to the 1:.'/ph Bid (sc.c Note l below)	IU,800.()0	60,000
Il Jummry 2013	Elph Pt.y Lld, Elphinstonc Hnldings Pty LtJ ami Dale Bn.:ndon Elphinstnne	Off marl recci vcd pursuant to the 1:.'/ph Bid (sc.c Note l below)	IU,800.()0	60,000

Nul.t.l- j'Elph Did": On 12 Dccemher 2012, Elph P1y Ltd annoumxcd its intention t.n liHJkc :m <- 11 ;1·1h ttm:onditional h!d ln "''llllirc ali ofthc issued shares in Engenco Litnil<•d for $0.18 cash per share. On l t' ncccmbC'r 2012, Elph ly Ltd lodged il> Biddt•.r's Statcmcnt with iSX and ASIC.. On IO January 2013, Elph Pty Ltd d pulchd il!) Biddt•.r's Statement and orr r

(in:urporatcd in thc I:Hdder"s Stateme.m) purt l(lnllo lhr.:rt':quiremcnts ot"the Corporations AcL

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2

l'ART 4

4. Pr s nt relevant interests

Holder of relevant int.crest	R<•gistered holdtr uf securities	Person entitlcd tu be registcrcd as holder	Nature of rclevanl interest	Class atld numbcr of securities	Persun's votes
Elph Pty Ud	Elph Ply Lld	Elph Pty Ltd	Rcgislcred holder of relev;,1nt sccuritics	tl8.913.646 ordinary share..;;	4H,9Lì,Mo
Elphinstone l·ioldinp Pty Ltd	Elph Pty Ltd	blph Ply Lld	Voting powe.r in Elph Pty l ,td of 100%	4H,91M6 ordinary sharcs	4R,lJI3,646
Dale Brendon Elphinslunc	Elph Pty Ltd	Elph Pty Ltd	"Contro]" of l.llph Ply Ltd as dcfined in section !OR(4)	48. D.646 on.linary sharcs	4 .913,646

PART5

6. Addresses

Na mc	Address
Elph Pty Ltd	141- 143 Wilsoit Stre.et Durni
ne Holding>Ply Lld	141 14:1 Wilson Sit·eeJ Bumie, Tas 7320
don Elphinst.rme	cl- 141 - 143 Wi.lson Slrccl Burnic, Tas 7320