ASIC Form 604 - notice of change of interests of substantial holder - 8.06.16 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

    07/06/2016

    The previous notice was given to the company on

    06/06/2016

    The previous notice was dated

    06/06/2016

    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

    1,354,734,874

    46.12% based on

    1,385,296,967

    47.16% 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

07/06/2016

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

13,100,660 ordinary shares

13,100,660

07/06/2016

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

On-market purchases by TIO (NZ) Limited

$0.0250 per share

480,000 ordinary shares

480,000

08/06/2016

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

6,747,778 ordinary shares

6,747,778

08/06/2016

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

On-market purchases by TIO (NZ) Limited

$0.0250 per share

457,454 ordinary shares

457,454

09/06/2016

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

674,826 ordinary shares

674,826

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:

09/06/2016

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

On-market purchases by TIO (NZ) Limited

$0.0250 per share

495,000 ordinary shares

495,000

10/06/2016

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

5,199,672 ordinary shares

5,199,672

14/07/2016

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

2,862,169 ordinary shares

2,862,169

14/07/2016

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

On-market purchases by TIO (NZ) Limited

$0.0250 per share

544,534 ordinary shares

544,534

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

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.

1,385,296,967

1,385,296,967

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.

1,385,296,967

1,385,296,967

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 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

The Todd Group Company Limited

and

Head

Trust

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

Signature

print name Christopher Robert Banks capacity Company Secretary

sign here date 15/06/2016

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: 15 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

Flinders Mines Limited published this content on 15 June 2016 and is solely responsible for the information contained herein.
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