Flinders Mines : Notice of change of interests of substantial holder

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604 page 112 15 July 2001

Form 604

Corporations Act 2001

Section 6718

Notice of change of interests of substantial holder

I2icomp,my Namo/$chomo Flinders MinesLlmilod

ACN/ARSN 091 118 044

1.Oot,lls ohubstmtial holdor (1)

Name

ACN/ARSN (if appllcablo)

OCJ lnvesbnent (Australia) Ply Ltd

123004 862

There wa, a cnange in lhe Interest, of lho subst,mllal holdor on

-12

---1-0

----15

Tho previous notlre was given to the e;ompany on _18

06:-

7

15__

The previous notice was dated _1_8 ....; 0 6 1_ _

1. Previou!i: and }lll!ssnt V'otlng po'W9r

   
   

   The tore.I number of votes att::iched lo all tho voting ::;hares in lhe compny or voting Interests In the scheme that tho substanllal holder or al'! associate (2) had a relevant Interest (3)

   In when lasl required, and when now required, to give a substantial holding notice to the company of scheme, arc as follows:

   
   

   Class of securities (4)	Previous notice			Prasant notlco
   	Person's votes	I	Volino MWer 151	Per.;on's votes	I	VoUno oower 151
   Fullv Paid Ollllnarv Shares	355.688.806	I	12.87%	384,557,319	I	13.89%

   
   

2. Change$ In relevant lnti!lrests

   
   

   Parth:ulars of each change !n, or change in the r1ature of, a relevant interest of the substantial holder or an associate ln voting securities of the company or scheme, since the

   substanlial holder was last required lo give a substantial holding notice to Ulo company or scheme as follows:

   
   

   Date of i;;hngo	Person whoso relevant lnlerest changed	Naturo of change (6)	ConsideraUon glvon in relation lo change (7)	Class and number of securities affected	Person's votes Affected
   12/10/15	OCJ Investment (Australia) Ply Lid	Shares acquired In /ranches on-market	$420.401.57	28,868,513 F'ully Paid Ordinary Shares	28,868,513

   
   

3. Pres1mt rolevant interest

   
   

   Particulars of each re!ev.:int Interest of the substantial holder ln voUng sei:.uritles after the change are as folh;,w$:

   
   

   Holder or relevant lntorost	Registered holder of seourlties	Peon enH!Jed to bo registered as holder (8)	Nature of relovant inlerest (6)	Class and number or securities	Person's votes
   OCJ lnvesbnent (Auslralia) Pl'/ Ltd	OCJ lnvcsbnent (Ausiralla) Ply Lid	OCJ Investment (Auslralia) Pl'/ Ltd	Holder ol Shares	384,557.319 Fully Paid Ordinary Sharos	384,557,319

   604 ago 212 15 July 2001

   
   

4. Changes in association

   Ths per.;ons who have become associates (2) of, ceased to be associates of. or have changed the nature of their asodaUori {9) with. the .substantial holder in reli:ltlon to

   voting Interests In the company or scheme are as follows:

   
   

   Name and ACNIARSN iia lieable Nature of association

   NIA NIA

   
   

5. Addresses

The addresses or peraons m;1med In thl5 form are as follcws:




Name Address

OCJ ln,estment Australia Pt Ltd 85 Ma Avonua Wheelers Hill VIC 3150




Signature




sign here

date

13 10 15




DIRECTIONS

1. If them aro a number of substantial holders with similar orrelated relovant Issues (eg. A corporation and its related corporation, . or the manager and trustee of an equity trust). the names could ba included In an annaxura to the form. If the relevant interests of a group of persons are essent lly similar. they may be referred to throughout tho form as a specifically named group If tha membership of each group, with the names and addresses of member,; Is olearty set out in paragraph G ol the form.

   
   

2. See tho definition of·as,oclate' In Socllon 9 or the Corporations Act 2001.




(3) Soe tha definition of 'ralevant Interest' In sections 608 and 6718(7) of the Corporations Act 2001.




(4) The voting shares of a company constitute one class unle:iS divided into sepcirato dasses.




1. The person's voles divided by the total votes In the body corpor;te or schema multiplied by 100.

   
   

2. Include details of:

3. any relevant agreement or other circumstances by which the relevant Interest was acquired. lf .subsection 6718(4) applies, a copy of any document setting out the terms of any rolevantagreement. and a statement by the person giving full and accurJto details of any contract, schme or arrangement. must accompany this form, together with a written ststement certifying this contract schema or arrangement: and




(bl any quallncatlon or the power of a person lo exercise, control the exercise of, the voting powers or disposal of the securities to which lhe relevant Interest relale5 (lndlllng clearly th8 partlcular securitles to which the qualification applies).

Sae the definition of 'relevP.nt agreement' in secUon 9 of the Corporatlons Act 2001.




(7) 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 r,,caiva In r,,Jatlon to that acqulslUon. Details must be Included even If tho benefit is condlllonal 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 dlroctly to the per,;on from whom tho relevant interest was acquired.




(8) If the substantial holder In unable to determine the Identity of Iha peraon (eg. I[ th• relevant Interest arises because of an option) writ• ·nknown'.




(9) Give deli:iil5, if approprito, of the presentassoda on and any change in that association since the last substantial holding noUce.