ASIC Form 604 - notice of change of interests of substantial holder 06.06.16 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder

To Company Name/Scheme Flinders Mines Limited

ACN/ARSN 091 118 044
  1. Details of substantial holder (1)

    Name The Todd Corporation Limited and its subsidiaries as listed in Annexure A (Subsidiaries), (together, Todd Group) and Head Trust Company Limited

    ACN/ARSN (if applicable) New Zealand company number 3491

    substantial holder on

    03/06/2016

    The previous notice was given to the company on

    03/06/2016

    The previous notice was dated

    03/06/2016

    As none of these entities are entitled to be registered as holder of the shares, their ability to vote and dispose of these shares is qualified accordingly. There was a change in the interests of the

  2. Previous and present voting power

    Class of securities (4)

    Previous notice

    Present notice

    Person's votes

    Voting power (5)

    Person's votes

    Voting power (5)

    Ordinary

    1,282,058,538

    43.65% based on

    1,319,783,631

    44.93% based on

    2,937,152,568 ordinary

    2,937,152,568 ordinary

    shares on issue in Flinders

    shares on issue in

    Mines Limited

    Flinders Mines Limited

    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:

  3. Changes in relevant interests

    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

    03/06/2016

    The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

    Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its takeover offer dated 31 March 2016 (Takeover Offer)

    The Offer Price under the Takeover Offer

    26,137,787 ordinary shares

    26,137,787

    06/06/2016

    The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

    Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer.

    The Offer Price under the Takeover Offer

    11,587,306 ordinary shares

    11,587,306

    Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder 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:

  4. 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

Name

Address

The Todd Group Company Limited

and

Head

Trust

Level 15 The Todd Building, 95 Customhouse Quay, Wellington, 6011, New Zealand

Name and ACN/ARSN (if applicable)

Nature of association

N/A

N/A

TIO (NZ)

Limited

TIO (NZ) Limited

TIO (NZ) Limited

Relevant interest under s608(1) of the Corporations Act 2001 (Cth):

  1. as a result of being the registered holder of the shares;

  2. pursuant to on-market purchases of shares, settlement of which has not yet occurred (Unsettled Trades); or

  3. pursuant to acceptances of the Takeover Offer, settlement of which has not yet occurred (Unsettled Acceptances).

As TIO (NZ) Limited is not yet the registered holder of the shares the subject of the Unsettled Trades and the Unsettled Acceptances, its ability to vote and dispose of these shares is qualified accordingly.

1,319,783,631

ordinary shares

1,319,783,631

The Todd Group (other than TIO (NZ) Limited) and Head Trust Company Limited

TIO (NZ) Limited

TIO (NZ) Limited

Relevant interest in the shares referred to in the previous row arising under s608(3)(a) and/or s608(3)(b) of the Corporations Act 2001 (Cth). As none of these entities are entitled to be registered as holder of the shares, their ability to vote and dispose of these shares is qualified accordingly.

1,319,783,631

ordinary shares

1,319,783,631

  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 Christopher Robert Banks capacity Company Secretary

sign here

date 06/06/2016

This is Annexure A of 3 pages referred to in Form 604 (Notice of change of interests of substantial holder)

Signature: Name: Chris Banks, Company Secretary Date: 6 June 2016 Subsidiaries of The Todd Corporation Limited

Ara New Zealand Limited

Titanium Park Development Limited

Ara Vineyards Limited

Todd Bros. Limited

Ara Wines Limited

Todd Capital Limited

Ara Wines USA Limited

Todd Carbon Limited

Ara Wines USA LLC

Todd Central Limited

Balla One (Investments) Pty Limited

Todd Energy Canada Limited

Balla Two (Mining) Pty Limited

Todd Energy Limited

CM Platform Limited

Todd Energy International Pty Limited

Courtenay Nominees Limited

Todd Energy International Limited

Eagle Pharmaceutical Pty Limited

Todd Exploration Limited

Crest Energy Limited

Todd Family Office Limited

Crest Energy Kaipara Limited

Todd Industries Limited

Crest Energy Kaipara Limited

Todd International Investments Limited

Greenridge (Toowoomba) Pty Limited

Todd Land Holdings Limited

Greenridge Botanicals (Australia) Pty Limited

Todd LC Holdings Limited

GXL Royalties Limited

Todd LHS Limited

Health Distributors Australia Pty Limited

Todd Maari Limited

Heriot Nominees Limited

Todd Management Services Limited

Hydroco Limited

Todd Minerals Limited

Integria Healthcare (Australia) Pty Limited

Todd Minerals & Coal Pty Limited

Integria Healthcare (Ballina) Pty Limited

Todd Offshore Limited

Integria Healthcare (New Zealand) Limited

Todd Oil & Gas Holdings Limited

Integria Healthcare (US) Inc

Todd Petroleum Australia Limited

Integria Healthcare (Warwick) Pty Limited

Todd Petroleum Mining Company Limited

Integria Healthcare Limited

Todd Pohokura Limited

Kapiti Coast Airport Holdings Limited

Todd Property Albany Development Limited

Life - Span Australia Pty Limited

Todd Property Flat Bush Limited

Life - Span Health Supplies Limited

Todd Property Group Limited

LLD Limited

Todd Property Napier Hill Limited

Long Bay Communities Limited

Todd Property Pegasus Town Limited

Long Bay Farming Limited

Todd Property Pegasus Development Limited

Malborough Wine Group Limited

Todd Property Pegasus Town Services Limited

Marokopa Drilling Limited

Todd Property Stonefields Apartments Limited

Mediherb Pty Limited

Todd Property Albany Development Limited

Mediherb SA

Todd Property USA Limited

Natures Remedy Australia Pty Limited

Todd Property LLC

Ngunguru Coastal Holdings Limited

Paragon Pacific LLC

Ngunguru Coastal Investments Limited

Todd Property Kansas City LLC

Nova Energy Limited

Bay Area Revitalization Associates LLC

Nutrimedicine Pty Limited

Todd Services Limited

OK Pharmaceuticals Limited

Todd Shipping Limited

Okura Holdings Limited

Todd Sisson (NZ) Limited

Phyto Pharmaceuticals Pty Limited

Todd Sisson General Partnership

Phytomedicine Pty Limited

Todd Sisson Limited Partnership

Flinders Mines Limited published this content on 06 June 2016 and is solely responsible for the information contained herein.
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