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! ANNOUNCEMENT!
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Substantial!Shareholder!Notice!!
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27! July! 2015:! Brisbane,! Australia! -! Citigold! Corporation! Limited! ("Citigold"! or! "Company")!(ASX:CTO).!
!
! Citigold! today! received! the! attached! copies! of! Form! 604's! 'Notice! of! Change! of! Interests!of!Substantial!Holder'!received!from!Mr!Edward!Lee.!!He!has!changed! the!nature!of!his!holding!and!they!are!now!held!through!nominees.!!His!overall! shareholdings! relevant! interest! of! 142,857,141! shares! in! Citigold! remains! unchanged.!
!
!
For further information contact:
Mark Lynch Executive Chairman [email protected]
Or visit the Company's website - www.citigold.com
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1
604 page 1/2 15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Gompany Name/Scheme CITIGOLD CORPORATION LIMITED
ACN/ARSN 060397177
1. Details of substantial holder(1)
Name
ACN/ARSN (lf applicable)
EDWARD LEE EWE MING
There was a change in the interests ot the substantial holder on
The previous notice was given to the company on
The previous notlce was dated
22;07;2015
29t0 2015
29t06t 2015
2. Previous and present voting power
The total number of votes attaehed to a Il the voting shares in the company or voting interests in the scheme that the substantialholder or an associate (2) had a relevant interest (3)
in when last requiPed,and when now required,to give a substantialholding notice to the company or scheme,aPe as follows:
Class of securities (4)
pPevious notice
Present notice
-----------------+--P-er-so-n•-s v-o-tes- -V-o-tin-
1ower 5
Person•s votesl Votin
..1.o.w..e_r -5""""""------1
ORDINARY SHARES 142,857,141 8.85%
3. Changes in relevant interests
142,857,141 8.85o/o
Particulars of each change in, or change in the nature of, a relevant interest of the substantiat hotder or an associate In voting securities of the company or scheme,sìnce the substantial holder was last required to give a substantialholding notice to the company or scheme are as follows:
|
Date of Person whose Nature of Consideration change relevant interest change (6) given in relation
changed to change m
|
Class and Person•s votes number of affected secll'ities
affected
62,857,141 62,857,141
|
|
22/07/2015 EDWARD LEE EWE MING DIRECT INTEREST TO NIL DEEMEDINTEREST
|
Class and Person•s votes number of affected secll'ities
affected
62,857,141 62,857,141
|
|
|
|
|
4. Present relevant interests
Particulars ot each relevant interest of the substantialholder in voting securities after the change are as follows:
|
Holder of
|
Registered
|
Person entitled
|
Nature of
|
Glass and
|
Person•s votes
|
|
relevant
|
holder of
|
to be registered
|
relevant
|
number of
|
|
interest
|
seclJiities
|
as holder (8)
|
interest (6)
|
securities
|
|
EDWARDLEE
|
EDWARD LEE EWE MING EDWARD LEE EWE MING
|
DIRECT INTEREST
|
80,000,000
|
80,000,000
|
|
EWE MING
|
|
EDWARD LEE
|
HSBC CUSTODY NOMINEES HSBC CUSTODY NOMINEES
|
DEEMED INTEREST
|
62,857,141
|
62,857,141
|
EW:..:.!E::...:M:!!!I NG
(jA.ll!o!!l:l !ll..s·r -Ft lAl LIMITED ' lAl J TR IA=:...:.
l...:::L:.:.:.IM:J..:.IIT..=.·Eo
-+-----------+-------+---------1
604 page 2/2 15 July 2001
5. Changes in association
The pePSons who have become associates (2) of,ceased to be associates of, or have changed the nature of their association (9) with,the substantialholder in relation to voting interests in the company or scheme are as tollows: ·
|
Name and ACNAIRSN {if applicable}
|
Nature of association
|
|
|
|
|
&. Addresses
The addresses of persons named in this formare as follows:
|
Name
|
Address
|
|
EDWARD LEE EWE MING
|
30 HOOT KIAM ROAO,SINGAPORE 240409
|
|
HSBC CUSTODY NOMINEES
lAlr TR_ALIA) LIMITED
|
HSBC CENTRE,580 GEORGE STREET,SYDNEY,NSW 2000
|
Signature
print name EDWARD LEE EWE MING capacity
sign here date 24 1 07 1 2015
DIRECTIONS
(1) lf there are a number of substantlalholders equity trust),the names could be included in thPoughout the form as a specifically named fMTJ.
th similar r related relevant interests (eg. a corporation and its related corporations, or the manager and lPustee of an annexure to the forrn. lf the relevant interests ot a group of persons are essentially similaP,they may be refeftled to
oup if the membePShip of each gpoup,with the names and addresses of membePS is clearly set out in paragraph 6 of the
(2) See the definition of ..associate.. in section 9 f the Corporations Act 2001.
(3) See the definition of .,elevant interest• in sections 608 and 6718(7) of the Corporations Act 2001. (4) The voting shaPes of a company constitute one class unless divided into sepaPate 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 . Jf subsection 6718(4) applies, a copy of any document setting out the terrns of any relevant agreement,and a statement by the person givlng fuU ami acCLrate details of any contraet,scheme or alfangement, must accompany this torm, together with a written statement certifying this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise,con1Pol the exercise ot,or inffuence the exercise of,the votlng powers or disposalof the securities to which the relevant interest relates (indlcating clearly the particular securities to which the qualification applies).
See the definition of "Pelevant agreement• in section 9 of the CorpOPations Act 2001.
m Details of the conslderation must include any andali benefits, money and other,that any person from whom a Pelevant interest was acquired has, or may,becom'e entltled to receive inrelation 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 beneflt paid on behalf of the substantialholder or its associate in relation to the acquisitions, even if they are not paid dlrectly to the person from whom the relevant interest was acquired.
(8) lf the substantialholder is unable to determina the identity of the person (eg.if the relevant lntePest arises because of an option) WPite •unknownu.
(9) Give detalls, if ap J Qpriate, of the present assoclation and any change in that association slnce the last substantial holding notlce.
Form 604
Corporations Act2001
Section 671B
604 page 1/2 15 July 2001
•
'
Notice of change of interests of substantial holder
To Company Name/Scheme CITIGOLD CORPORATION LIMITED
ACN/ARSN 060 397 177
1. Details of substantial holder(1)
Name
ACN/ARSN (if applicable)
EDWARD LEE EWE MING
There was a change in the interests of the substantial holder on
The previous notice was given to the company on
The previous notice was dated
27,07,2015
22;07; 2015
22t07! 2015
2. Previous and voting power
The totalnumber of votes attached to ali the voting shares in the company or voting interests in the scheme that the substantialholder or an associate (2) had a relevant interest (3)
in when tast requlred, and when now requlred,to give a substantial holding notice to the company or scheme, are as follows:
;, ;----{
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 M scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
|
Date of
|
Person whose
|
Nature of
|
Consideratlon
|
Class and
|
Person•s votes
|
|
change
|
retevant interest
|
change (6)
|
given in relatlon
|
number of
|
affected
|
|
changed
|
to change (7)
|
securities affected
|
27/07/2015
EDWARD LEE EWE MING DIRECT INTEREST TO NIL
DEEMEDINTEREST
80,000,000
'
80,000,000
4. Present relevant interests
Particulars of each relevant interest of the substantialholderln voting securities after the change are as follows:
|
Holder of
|
Registered
|
Person entitled
|
Nature of
|
Class and
|
Person's votes
|
|
relevant
|
holder of
|
to be registered
|
relevant
|
numbeP of
|
|
interest
|
securitles
|
as holder (8)
|
interest (6)
|
securitles
|
|
EDWARD LEE EWE MING
|
BANK OF NEW YORK MEllON BANK OF NEW YORK
Mr=ll ON
|
DEEMED INTEREST
|
80,000,000
|
80,000,000
|
|
EDWARD LEE
|
HSBC CUSTODY NOMINEES HSBC CUSTODY NOMINEES
|
DEEMED INTEREST
|
62,857,141
|
62,857,141
|
EWE MING CAUST 1l L IMIlt::D '(Aj&TR.,.IAl' :.::::L:.:.:.IM:.uiT.=.ED=----t----------+------t--------
604 page 2/2 15 July 2001
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) wlth, the substantialholder in relatlon to voting
interests in the company or scheme are as foflows:
Name and ACN/ARSN (if applicable) Nature of association
&. Addresses
The addresses of persons named in this fOPm are as follows:
Name Address
BANK OF NEW YORK MELLON 35 CLARENCE STREET, SYDNEY, NSW 2000
HSBC CUSTODY NOMINEES
HSBC CENTRE, 580 GEORGE STREET, SYDNEY,
Signature
print name EDWARD LEE EWE MING
sign here
•
DIRECTIONS
(1) lf there are a number of substantlalholders with similar 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. lf the retevant interests of a group of persons are essentlally similar,they may be referPed to thPoughout the form as a speclfically named group lf the membershlp of each group, with the names and addresses of members is clearly set out in paragraph 6 of the fOPITl.
{2) See the definition of •associate• in section 9 of the Corporations Act 2001.
(3) See the definitian of -retevant interesr in sections 608 and 671 8(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 vòtes divided by the total votes in the body corporate or scheme multiplied by 100.
'
(6) Include detalls of:
.
(a) any relevant agreement (Il other circumstances because of which the change in relevant interest occUIPed. lf subsection 6718{4) applies, a copy of any document setting out tfle terms of any .-elevant agreement, and a statement by the person giving full and accll'ate details of any contract, scheme or a"angement,must accompany this form,together wlth a written statement certifying this contract,scheme or aPPangement;and
(b) any qualification of the power of a person to exercìse, contrai the exercise of, or influence the exercise of,the voting powers or disposal of the securities to which the relevant lnterest relates (indicating clearly the particular seclJiities to which the qualification applies).
See the definition of "relevant agreemenr in sectlon 9 of the Corporations Act 2001.
(7) Details of the consideration must include any andali benefits,money and other, that any person from whom a relevant interest was acquired has, or may, becom·e entitled to receive in relation to that acqulsition. Details must be included even if the benefit is conditionalon the happening (W not of a contingency. Details must be lncluded of any benefit paid on behalf of the substantialholder or lts associate inrelation to the acqulsitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
(8) lf the substantial holder ls unable to determina the ldentity of the person (eg. if the relevant interest arises because of an option) write •unknown•.
(9) Give details,if appropriate,of the JJt)sent association and any change in that association since the last substantial holding notice.