CONSOLIDATED TIN MINES LIMITED 
By ---,..._---·
604 page 1/2 15 July 2001
Form 604Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
ToCompany Name/Scheme Consolidated Tin Mines Limited
ACN/ARSN ACN 126 634 606
1.Details of substantai l holder (1)
Name Snow Peak lntemationallnvestment Limited
ACN/ARSN (if applicable) N/a
There was a change in the interests of the substantialholder on
The previous notice was given to the company on
The previous notice was dated
2.Previous and present voting power
08/07/2013
14/09/2011
14/09/2011
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 notice to the company or scheme, are as follows:
Class of securities (4) | Previous notice | Present notice |
Class of securities (4) | Person's votes !Voting power (5) | Person's votes lVoting power (5) |
Ordinarv shares | 20,000,000 l 12.07% | 36,400,000 T 18.40% |
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a related interest of the substantial holder or an assocai te 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 interes changed | Nature of change (6) | Consideration given in relation to change (7) | Class and numberof securities affected | Person's votes affected |
08/07/2013 | Snow Peak lnternational lnvestment Limited | Dilution on Entitlement lssue | n/a | n/a | (1 .57%) |
16/02/2012 | Snow Peak lntemational lnvestment Limited | Share placement | $1,148,000 | 16,400,000 | 7.9% |
4.Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holderof relevant interest | Registered holder of securities | Person entitled Nature of | Class and numberof securities | Person's votes | |
Holderof relevant interest | Registered holder of securities | tobe registered as holder (8) | relevant interest (6) | Class and numberof securities | Person's votes |
Snow Peak lnternational lnvestment Limited | Snow Peak lnternational lnvestment Limited | Snow Peak lnternational lnvestment Limited | Legaland beneficiai owner | 36,400,000 | 18.40% |
51682_1
604 page 212 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)
with, the substantial holder in re lation to voting interests in the company or scheme are as follows:
Name and ACNAI RSN (if applicable) Nature of association
N/A N/A
6.Addresses
The addresses of persons named in this form are as follows:
N | ame | Address |
now Peak Internaiional lnvestment Limited | Flat 8, 24/F, 81ock 12, Provident Centre, No 43, Wharf Road, North Point, Hong Kong |
pnnt name
fD S'l He Capacity Director
sign here
-i
/r&fk Date: 08 July 2013
DIRECTIONS
(1) lf 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. lf 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 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 classes.
(5) The person's votes divided 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 of which the change in relevant interest occurred. lf subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giv1ng full and accurate details of any contraci, scheme or arrangement, must accompany this form, together with a written statement certifying this contrac,i scheme or arrangement; and
(b) any qualification of the power of a person to exercise, contro! 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 quallfìcatlon applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(7) Details 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 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.
(8) lf the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an oplion) write "unknown·.
(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
51682_1
|
distributed by
|
