19 Aprii 2013
The Manager
Company Announcements Australian Securities Exchange Exchange Plaza
2 The Esplanade
PERTH WA 6000
A
NORTON ROSE
Norton Rose Australia
ABN 32 720 868 049
Level15, RACV Tower
485 Bourke Street
MELBOURNE VIC 3000
AUSTRALIA
Tel +61 3 8686 6000
Fax +61 3 8686 6505
GPO Box 4592, Melbourne VIC 3001
DX 445 Melbourne nortonrose.com
Direct line
+61 3 8686 671o
Our reference
2780973
Email [email protected]
Dear Sir/Madam
Notice of change of interest of substantial holder
We act for Angang Group Hong Kong (Holdings) Limited (Angang).
On behalf of Angang, in accordance with section 671B of the Corporations Act 2001 (Ct), we enclose a Notice of Change of lnterests of Substantial Shareholder (Form 604) in respect of Gindalbie Metals Limited (Gindalbie).
A copy of the enclosed notice has been provided to Gindalbie. Yours faithfully
James Stewart
Partner
Norton Rose Australia
APAC-#18372205-v1
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Norton Rose Australia together with Norton Rose LLP, Norton Rose Canada LLP, Norton Rose South Africa (incorporated as Deneys Reitz l ne) and their respective affiliates constitute Norton Rose Group, an internationallegal practice with offices worldwide, details of which, with certain regulatory information, are at nortonrose.com
Form 604
Corporations Act 2001
Section 671B
604 oaae 1/2 15 Julv 2001
Notice of change of interests of substantial holder
To Company Name/Scheme Gindalbie Metals Limited
ACN/ARSN ACN 060 857 614
1. Details of substantial holder (1)
Name
Angang Group Hong Kong (Holdings) Limited (Angang), Pangang Group Steel Vanadium & Titanium Co., Ltd (Pansteel Listco), Pangang Group Company Ltd (Pansteel), Ansteel Group Corporation (Ansteel), and their related bodies corporale set aut in Annexure A (Ansteel Group).
ACN/ARSN (if applicable) N/A
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
28/03/2013
10/12/2012
10/12/2012
2. Previous and present voting power
The total number of votes attached to ali 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 natica to the company or schema, are as follows:
|
Class of securities (4)
Ordinary shares
|
Previous notice
|
Present notice
|
|
Class of securities (4)
Ordinary shares
|
Person's votes
447,688,420
|
Voting powe
31.88% (based o
1,404,350,200 sh issue as at 7 Dec
2012)
|
r (5)
|
Person's votes
|
Voting power (5)
|
|
Class of securities (4)
Ordinary shares
|
Person's votes
447,688,420
|
Voting powe
31.88% (based o
1,404,350,200 sh issue as at 7 Dec
2012)
|
n
ares on ember
|
535,492,521
|
35.89% (based on
1,492,154,301 shares on issue as at 28 March 2013)
|
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 or
scheme, since the substantial holder was last required to give a substantial holding notice to the company or schema 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
|
|
28 March 2013
|
|
Voting power
|
$22,390,046
|
87,804,101 ordinary shares
|
87 804101
' '
|
|
28 March 2013
|
Angang, Pansteel increased by issue of
Listco, Pansteel and87,804,101 shares
Ansteel pursuant to a share placement
|
$22,390,046
|
87,804,101 ordinary shares
|
87 804101
' '
|
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
-
APAC-#18244967-v1
604
5. Changes in ass'ociation
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
|
6. Addresses
The addresses of persons named in this form are·as follows:
|
Name
|
Address
|
|
Angang
|
Rooms 3412-13, Office Tower Convention Ptaza, 1 Harbour Road, Wanchai, Hong Kong
|
|
|
|
Signature
print name
capacity
sign here
date
0/RECT/ONS
(1) lf there ·are a number of substantlàl 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. Jf the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group ifthe membership of each group,with the names and addresses of members is clearly set aut in paragraph 6 of the form.
(2} See the definltion of "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 6718(7} of the Corporations Act 2001. (4} The voting shares of a company constitute one class unless divided into separate crasses.
(5) The person's votes divlded by the total votes in the body corporale or scheme multiplied by 100.
(6) Include details of:
(a) any relevant agreement or other circumstances because ofwhich the change in relevant interest occurred. lf subsection 6719(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 arrang ment; and
(b) any qualification of the pòwer of a person to exercise, contrai the exercise of, or influence the exercise of, the voting powers or disposalof 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) Detans of the consideration must include any and ali 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 an the happening or not of a contingency. Details must be included an any benefit paid an beha!f of the substantial holder or its associate in relation to the acquisitions, even ifthey
are not paid directly to the person from whom the relevant interest was acquired.
(8} lf 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, ofthe present association and any change in that association since the last substantialholding notice.
APAC-#18244967-v1
Annexure A- Ansteel Group
Annexure A
Ansteel Group Corporation Ansteellndustrial Zone, Tiexi District, Anshan, Liaoning, China
Anshan Iran & Steel Group Corporation Ansteellndustrial Zone, Tiexi District, Anshan, Liaoning, China
Angang Group lnvestment {Australia) Pty Ltd Level 1, SIGeorges Square, 225 St George's Terrace, Perth, Western Australia
Angang Group Hong Kong (Holdings) Ltd Rooms 3412-13, Office Tower Convention Plaza, 1
Harbour Road, Wanchai, Hong Kong
Angang Group Hong Kong Ltd Rooms 3412-13, Office Tower Convention Plaza, 1
Harbour Road, Wanchai, Hong Kong
Angang Group Advertisement & Media Co Ansteel Industriai Zone, Tiexi District, Anshan, Liaoning, China
Beijing Yuting Hotel No.11, Puhuangyu Lane 2, Fengtai District, Beijing, China
Angang Group Construction Project Management Co Ansteel Industriai Zone, Tiexi District, Anshan, Liaoning, China
Liaoning Far-East Quality lnspection Center for Marine
Products
No.63, Wuyi Road, Tiedong District, Anshan, Liaoning, China
Angang Group lnvestigation & Design lnstitute Ansteellndustrial Zone, Tiexi District, Anshan, Liaoning, China
Angang Group Real Estate Management Co No.44, Guangming Road, Lishan District, Anshan, Liaoning, China
Angang Shanghai Guesthouse No.133, Guangzhong Road, Hongkou District, Shanghai, China
Dalian Branch Office No.33, Fengguang Road, Xigang District, Dalian, China
Angang Group Hospitality Co No.108, Dongfeng Road, Tiedong District, Anshan, Liaoning, China
Angang Group Railway Transportation Equipment
Manufacturing Co
No.8, Quandongyi Road, Qianshan District, Anshan, Liaoning, China
Angang Group Mechanized Handling Co Ansteellndustrial Zone, Tiexi District, Anshan, Liaoning, China
Angang Group Property Management Co No.44, Guangming Road, Lishan District, Anshan, Liaoning, China
Angang Group Shenyang Sheet Meta! Co No.16, Zhonggongbei Road, Tiexi District, Shenyang, Liaoning, China
Angang Group Cast Pipe Co Ansteel Industriai Zone, Tiexi District, Anshan, Liaoning, China ·
Angang Group Cement Co Ansteel Industriai Zone, Tiexi District, Anshan, Liaoning, China
Angang Group Refractories Co No.18, Qiming Road, Tiexi District, Anshan, Liaoning, China
Angang Group Automation Co No.292, Nanzhonghua Road, Anshan, Liaoning, China
Anshan Mining Co No.39, 219 Road, Tiedong District, Anshan, Liaoning, China
Angang Bei Er Ka Te Tyre Card (Chongqing) Co Ltd No.104, Shuanglongxi Road, Shuangqiao Districi, Chongqing, China
Angang Jidong Cement Co Ltd No.18, Hongta Street, Qianshan, Anshan, Liaoning, China
Angang Steel Co Ltd Ansteel Industriai Zone, Tiexi District, Anshan, Liaoning,
APAC-#18244967-v1
Dalian Huayelian Automation Co Ltd No.9, Lixian Road, Ganjingzi, Dalian, Liaoning, China
Angang Group Finance Co Ltd Ansteellndustrial Zone, Tiexi District, Anshan, Liaoning, China
Angang YingKou Water Co Ltd Tianshan Avenue, Bayu Circle, Yingkou, Liaoning, China
Angang Heavy Machinery Co Ltd No.40A, Jianguo East Road, Lishan District, Anshan, Liaoning, China
Angang Group Auto Transportation Co Ltd No.8, Heping Road, Tiedong District, Anshan, Liaoning, China
Angang Electric Co Ltd No.50, Kangning Road, Tiedong District, Anshan, Liaoning, China
Anshan Steel Wire Rape Co Ltd Lishan District, Anshan, Liaoning, China
Angang Real Estate Development Co Ltd No.44, Guangming Road, Lishan District, Anshan, Liaoning, China
Angang Industriai Group Co Ltd Ansteellndustrial Zone, Tiexi District, Anshan, Liaoning, China
Angang Construction Group Co Ltd No.34, Anle Road, Tiedong District, Anshan, Liaoning, China
Angang Mining Construction Co Ltd No.145, Anqian Road, Lishan District, Anshan, Liaoning, China
Angang Mining Machinery Co Ltd Shahejiancai Road, Lishan District, Anshan, Liaoning, China
Angang Mining Auto Transportation Co Ltd No.27, Lvhua Road, Tiedong District, Anshan, Liaoning, China
Angang Group Chaoyang Anling Steel Co Ltd No. 396, Nanzhonghua Road, Tiedong District, Anshan, Liaoning, China
Panzhihua Steel and Iran Co., Ltd Chaoyang Down Street, Eastern District, Panzhihua, Sichuan, China
Panzhihua Pangang lnternational Travel Agent Co., Ltd. No.11, Nanling Road, Nanshan, Panzhihua, Sichuan, China
Kunming Pangang Group Property Management Centre No.305, Beijing Road, Guandu, Kunming, Yunnan, China Xichang New Vanadium and Titanium Co., Ltd Changning Road, Xichang, Liangshan, Sichuan, China Pangang Group Xichang New Steel Logistics Co., Ltd. Changanxi Road, Xichang, Liangshan, Sichuan, China
Panzhihua Huaxin Hotel Co., Ltd. 3'' Village, Xinhua Road, East District, Panzhihua, Sichuan, China
Pangang Metallurgica! Materials Co., Ltd. Zaozi Pian!, Panzhihua, Sichuan, China
Pangang Group Beihai Steel Pipe Co., Ltd. Industriai Zone, Beihai, Guangxi, China
Kunming Pankun Pipe lndustry Co., Ltd. No. 1091, Chunyu Road, Xishan Distrie!, Kunming, Yunnan, China
Zhuhai West Panmining lndustry and Trade Co., Ltd. No. 61, Jinhaian Garden Road, West District, Zhuhai, China
Sichuan Metallugical Mechanical Factory No.60, Gongyuan Road, Xindu, Chengdu, Sichuan, China
Sichuan Chang Steel Electrical Construction and
Development Co., Ltd
Jiannan Road, Jiangyou, Sichuan, China
Jiangyou Chang Steel Property Management Co., Ltd. Chang Steel Residential Zone, Sanhejiangdong Road, Jiangyou, Sichuan, China
Greatwall Special Steel Co. East China Supply and
Marketing Co., Ltd.
No.15, Lane 733, Kangding Road, Shanghai, China
Greatwall Special Steel Co. Wuxi Distribution Co., Ltd. Airport corner, 312 Highway, New District, Wuxi, Jiangsu,
China
Sichuan Chang Steel Group Design Co., Ltd.
Lanzhou Special Steel Co.
No.1, Great Wali New Village, Jiangdong Road, Jiangyou, Mianyang, Sichuan, China
No.134, Xijinxi Road, Qilihe District, Lanzhou, Gansu, China
Pangang Group Company Ltd. Xiang Yang Village, East District, Panzhihua, Sichuan, China
Pangang Group Panzhihua Steel and Vanadium Co., Ltd. Xiang Yang Village, East District, Panzhihua, Sichuan, China
Pangang Group Steel Vanadium & Titanium Co., Ltd
Pangang Group Chengdu Steel and Vanadium Co., Ltd. Pangang Group Jiangyou Greatwall Special Steel Co., Ltd.
Pangang Group Titanium Co., Ltd.
Pangang Group Mining Co., Ltd.
Pangang Group Research lnstitute Co., Ltd.
Pangang Group lnternational Economie and Trade Co., Ltd.
Pangang Group Chengdu Properties Co., Ltd.
Pangang Group Metallurgica! Engineering Technology Co., Ltd.
Pangang Group lnformation Engineering Technology Co., Ltd.
Pangang Group Panzhihua Engineering Construction
Supervision Co., Ltd.
Xiang Yang Village, East District, Panzhihua, Sichuan, China
No.268, Tuanjienan Road, Qingbaijiang District, Chengdu, Sichuan, China
No.195, Jiangdong Road, Jiangyou, Sichuan, China
No.51, 2"d Zouma Village, Huaxi Town, Banan District, Chognqing, China
Guaziping Park, East District, Panzhihua, Sichuan, China
No.108, Yejinzhong Road, East District, Panzhihua, Sichuan, China
Lanni Field, Dongfeng, Panzhihua, Sichuan, China
2"d Floor, No.3 Building, Xijing Park, No.6 2"d Ring Road, Chengdu, Sichuan, China
2"d Village, Shangmi Field, East District, Panzhihua, Sichuan, China
Nongnong Field, Panzhihua, Sichuan, China
Xiang Yang Village, East District, Panzhihua, Sichuan, China
Chengdu Pangang Hotel Co., Ltd. No.167151 Ring Road, Chengdu, Sichuan, China
Pangang Group Chengdu Sheet Co., Ltd. Industriai Development Zone, Minian Village, Qingbaijiang
District, Chengdu, Sichuan, China
Pangang Group Beihai Special Alloy Co., Ltd. No.1 Industriai Development Zone, Beihai, Guangxi, China
Panzhihua Pangang Vanadium Resources Utilization
Technology Co., Ltd.
High-technology Industriai Zone, Panzhihua, Sichuan, China
Chengdu Pancheng Steel Logistics Co., Ltd. Tuanjie South Road, Qingbaijiang, Chengdu, Sichuan, China
Chengdu Pancheng Steel Sanli lndustry Co., Ltd. Tuanjie South Road, Qingbaijiang, Chengdu, Sichuan, China
Chengdu Pancheng Steel Construction Engineering Co., Ltd.
Chengdu Pancheng Steel Metallurgica! Engineering
Technology Co., Ltd.
Chengdu Qingbaijiang Pancheng Steel Great Southwest
Metal Products Co., Ltd.
No. 390, Huajin Avenue 1st Section Qingbaijiang, Chengdu, Sichuan, China
3rd Floor, Phoenix Building, No.6, Section 2, Jiefang Road, Jinniu District, Chengdu, Sichuan, China
Mimou Town, Qingbaijiang, Chengdu, Sichuan, China
Pancheng Gangwang Cangjin Tieguan Mining Co., Ltd. No.9, North Renmin Road, Guangyuan, Sichuan, China Wangcang Pancheng Steel Coking Co., Ltd. No.9, North Renmin Road, Guangyuan, Sichuan, China Sichuang Greatwall Steel Pipe Co., Ltd. No.1, Great Wali New Village, Jiangdong Road, Jiangyou,
Sichuan Chang Steel Real Estate Co., Ltd. No.184, Jianshenan Road, Jiangyou, Sichuan, China
Sichuan Greatwall Special Steel Import and Export Co., Ltd No.195, Jiangdong Road, Jiangyou, Sichuan, China