3985c301-8b25-4096-9970-5a8f833aec69.pdf
OM HOLDINGS LIMITED
(ARBN 081 028 337)
No. of Pages Lodged: 2 Covering pages
3 Appendix 3Y
17 June 2016
ASX Market Announcements ASX Limited
4th Floor
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
Appendix 3Y - Change of Director's Interest Notice
Pursuant to ASX Listing Rule 3.19A.2 please find attached Appendix 3Y for Mr. Tan Peng Chin.
Yours faithfully
OM HOLDINGS LIMITED
Heng Siow Kwee/Julie Wolseley
Company Secretary
#08 - 08, Parkway Parade 1
80 Marine Parade Road, 449269 Singapore
Tel: 65-6346 5515 Fax: 65-6342 2242
Email address: [email protected] Website: www.omholdingsltd.com ASX Code: OMH
BACKGROUND PROFILE OF OM HOLDINGS LIMITED
OMH Holdings Limited (OMH) was listed on the ASX in March 1998 and has its foundations in metal materials trading - incorporating the sourcing and distribution of manganese ore products.
OMH is involved in mining manganese product in Australia and South Africa and smelting in Sarawak, East Malaysia.
The smelter in Sarawak is 75% owned by OMH and physical construction of Phase 1 of the ferrosilicon production facility has been completed.
Having commenced construction in Q3 2012, first tapping was achieved on 22 September 2014. The facilities' capacity of 308,000 tonnes per annum will make it one of the largest ferrosilicon smelters in the world. Manganese Alloy production is under review and is expected to commence in 2016.
OMH, through a wholly owned subsidiary, owns the Bootu Creek manganese mine in the Northern Territory. This mine has the capacity to produce up to 1,000,000 tonnes of manganese product per annum.
OMH also owns a 26% investment in Main Street 774 (Pty) Limited, which, in turn owns 50.1% interest in the world class Tshipi Borwa ("Tshipi") manganese mine in South Africa. This mine has the capacity to produce up to 2,400,000 tonnes of manganese product per annum when the permanent processing plant is completed.
The manganese products of Bootu Creek, and those from Tshipi, are exclusively marketed through OMH's trading division, OM Materials (S) Pte Ltd, and OM Tshipi Pte Ltd (33.33% owned) respectively. Through all these activities OMH has established itself as a significant manganese supplier to the global market.
2
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity OM Holdings Limited ("OMH") ARBN 081 028 337
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
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Name of Director
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Mr Tan Peng Chin Joseph
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Date of last notice
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16 May 2016
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Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
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Direct or indirect interest
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Indirect
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Nature of indirect interest
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a) 96,197 ordinary shares in OMH held by
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(including registered holder)
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UOB Kay Hian Private Limited via its
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Note: Provide details of the circumstances
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custodian, BNP Paribus, (with the
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giving rise to the relevant interest.
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registered holder on the share register
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being BNP PARIBAS NOMS PTY LTD
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) for
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and on behalf of Mr Tan Peng Chin
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b) 3,803 ordinary shares in OMH held by
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UOB Kay Hian Private Limited via its
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custodian, BNP Paribus, (with the
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registered holder on the share register
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being BNP PARIBAS NOMS PTY LTD
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) for
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and on behalf of Mr Tan Peng Chin
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Date of change
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10 June 2016
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14 June 2016
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No. of securities held prior to change
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- Indirectly: 560,000
- Directly: 1,300,000
- Total: 1,860,000
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+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
ME_130754110_1 (W2003x)
Appendix 3Y
Change of Director's Interest Notice
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Class
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Ordinary shares
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Number acquired
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Total: 100,000
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Number disposed
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Nil
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$0.09 per share, for a total value of
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$0.10 per share, for a total value of
$8,657.73; and
$380.30
being a total value of $9,038.03 in aggregate.
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No. of securities held after change
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- Indirectly: 660,000
- Directly: 1,300,000
- Total: 1,960,000
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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On-market trade
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Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
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Detail of contract
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Not Applicable
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Nature of interest
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Not Applicable
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Name of registered holder (if issued securities)
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Not Applicable
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Date of change
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Not Applicable
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No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
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Not Applicable
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Interest acquired
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Not Applicable
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Interest disposed
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Not Applicable
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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Not Applicable
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Interest after change
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Not Applicable
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
ME_130754110_1 (W2003x)