Troy Resources NL

Published : December 28th, 2015

Change in substantial holding

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Change in substantial holding

aaafee61-a546-4560-8513-b14ddd5e449c.pdf


Form 604

Corporations Law Section 671B

Notice of change of interests of substantial holder

604 page 1/2 05 SEP 08


To Company Name/Scheme TROY RESOURCES LIMITED (TRY)


ACN/ARSN


  1. Details of substantial holder (1)


Name Renaissance Smaller Companies Pty Ltd


ACN/ARSN (if applicable) 103 874 102


There was a change in the interests of the substantial holder on


24/12/2015


The previous notice was given to the company on


22/07/2015

The previous notice was dated

20/07/2015


2. Previous and present voting power

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

Person's votes

Voting power (5)

Person's votes

Voting power (5)


FPO


18,321,549


6.32%


24,478,051


7.34%


  1. Changes in relevant interests

    *BASED ON ISSUED CAPITAL OF 333,610,873 Shares


    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

    21/07/2015

    - 23/12/2015

    Renaissance Smaller Companies Pty Ltd

    Acquisition of 6,156,502 units

    Consideration for acquisition of shares

    $1,454,354.92

    Acquisition of 6,156,502

    units

    Acquisition of 6,156,502 units


  2. Present relevant interests


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

See Schedule 1

Name and ACN/ARSN (if applicable)

Nature of association

Not Applicable

Name

Address

Renaissance Smaller Companies Pty Ltd

Suite 2302, Level 23, 56 Pitt St, Sydney NSW 2000

604 page 2/2 05 SEP 08


  1. Changes in association

  2. Addresses


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:



The addresses of persons named in this form are as follows:


Signature

print name David Fleming capacity Director


sign here


date


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 Law.

  3. See the definition of 'relevant interest' in sections 608 and 671B(7) of the Corporations Law.

  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:

  7. 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

  8. 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).

  9. 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.

  10. 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'.

  11. Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.









  12. See the definition of 'relevant agreement' in section 9 of the Corporations Law.




Schedule 1 - Renaissance Smaller Companies Pty Ltd change in substantial holding for Troy Resources Limited (TRY)


Details of relevant interests


Holder of relevant interest

Nature of relevant interest

Class and number of securities

Renaissance Smaller Companies Pty Ltd

Power to (or to control) exercise vote and/or dispose of the securities as discretionary investment managers or advisers of superannuation funds, pooled superannuation trusts, managed investment schemes and investment management agreements.

Fully paid ordinary shares 24,478,051


Details of present registered holders


Holder of relevant interest

Registered holder of securities

Persons entitled to be a registered

holder

Class and number of securities


Renaissance Smaller Companies Pty Ltd


JP Morgan Nominees Australia Ltd


JP Morgan Nominees Australia Ltd


2,640,680 FPO


Renaissance Smaller Companies Pty Ltd


National Nominees Ltd


National Nominees Ltd


8,593,856 FPO


Renaissance Smaller Companies Pty Ltd


RBC Global Services Australia Pty Ltd


RBC Global Services Australia Pty Ltd


2,970,941 FPO


Renaissance Smaller Companies Pty Ltd


Northern Trust Pty Ltd


Northern Trust Pty Ltd


2,124,576 FPO


Renaissance Smaller Companies Pty Ltd


State Street Australia Limited


State Street Australia Limited


8,147,998 FPO

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Data and Statistics for these countries : Australia | All
Gold and Silver Prices for these countries : Australia | All

Troy Resources NL

PRODUCER
CODE : TRY.AX
ISIN : AU000000TRY7
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Troy Res. is a gold producing company based in Australia.

Troy Res. produces gold, silver in Argentina, in Australia and in Brazil, develops gold in Australia, and holds various exploration projects in Argentina, in Australia, in Brazil and in Finland.

Its main assets in production are GOIAS VELHO / SERTAO MINE and ANDORINHAS in Brazil, BULCHINA MINE, CORNISHMAN & DOUBLE O, LORD HENRY, LORD NELSON and CORNISHMAN MINE in Australia and CASPOSO in Argentina, its main assets in development are SANDSTONE - LORD NELSON and SERTAO in Australia and its main exploration properties are DALY RIVER, THREE RIVERS, TWO MILE, THREE RIVERS and TROJAN JV in Australia and OIJARVI in Finland.

Troy Res. is listed in Australia, in Canada and in Germany. Its market capitalisation is AU$ 16.9 millions as of today (US$ 12.2 millions, € 10.7 millions).

Its stock quote reached its highest recent level on October 05, 2012 at AU$ 5.02, and its lowest recent point on June 11, 2021 at AU$ 0.03.

Troy Res. has 456 600 000 shares outstanding.

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AUSTRALIA (TRY.AX)TORONTO (TRY.TO)
0.037+0.00%0.430+1.18%
AUSTRALIA
AU$ 0.037
06/21 11:00 -
0%
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Year l/h YTD var.
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0 -%
24hGold TrendPower© : -26
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