OKLO RESOURCES LIMITED To Company Name/Scheme | OKLO RESOURCES LIMITED |
ACN/ARSN | 121 582 607 |
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Details of substantial holder (1)
Name
RESOLUTE MINING LIMITED (ASX: RSG) AND ITS RELATED BODIES CORPORATE LISTED BELOW
ACN/ARSN (if applicable)
097 088 689
The holder became a substantial holder on 27 / 03 / 2017
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Details of voting power
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 on the date the substantial holder became a substantial holder are as follows:
Class of securities (4)
Number of securities
Person's votes (5)
Voting power (6)
ORDINARY SHARES
12,090,753
12,090,753
5.01%
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Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:
Holder of relevant interest
Nature of relevant interest (7)
Class and number of securities
RESOLUTE (TREASURY) PTY LTD
BENEFICIAL OWNERSHIP
12,090,753
ORDINARY SHARES
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Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
Holder of relevant interest
Registered holder of securities
Person entitled to be registered as holder (8)
Class and number of securities
RESOLUTE (TREASURY) PTY LTD
PERSHING AUSTRALIA NOMINEES PTY LTD
RESOLUTE (TREASURY) PTY LTD
12,090,753
ORDINARY SHARES
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Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:
Holder of relevant interest
Date of acquisition
Consideration (9)
Class and number of securities
Cash
Non-cash
RESOLUTE (TREASURY) PTY LTD
8 FEBRUARY 2017
$512,640
3,000,000 ORDINARY SHARES
RESOLUTE (TREASURY) PTY LTD
9 FEBRUARY 2017
$417,690
2,098,991 ORDINARY SHARES
RESOLUTE (TREASURY) PTY LTD
10 FEBRUARY 2017
$343,181
1,674,055 ORDINARY SHARES
RESOLUTE (TREASURY) PTY LTD
13 FEBRUARY 2017
$488,928
2,322,754 ORDINARY SHARES
RESOLUTE (TREASURY) PTY LTD
14 FEBRUARY 2017
$568,367
2,706,509 ORDINARY SHARES
RESOLUTE (TREASURY) PTY LTD
27 MARCH 2017
$97,136
288,444 ORDINARY SHARES
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Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN (if applicable)
Nature of association
RESOLUTE (TREASURY) PTY LTD
RESOLUTE MINING LIMITED OWNS 100% OF RESOLUTE (TREASURY) PTY LTD
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Addresses
The addresses of persons named in this form are as follows:
SignatureName
Address
RESOLUTE MINING LIMITED
4TH FLOOR, BGC CENTRE, 28 THE ESPLENADE, PERTH WA 6000
RESOLUTE (TREASURY) PTY LTD
4TH FLOOR, BGC CENTRE, 28 THE ESPLENADE, PERTH WA 6000
PERSHING AUSTRALIA NOMINEES PTY LTD
GPO BOX 5343, SYDNEY NSW 2001
print name John Welborn capacity Managing Director
sign here date 27 March,2017 DIRECTIONS If 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. If 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 7 of the form.
See the definition of "associate" in section 9 of the Corporations Act 2001.
See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
The voting shares of a company constitute one class unless divided into separate classes.
The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.
The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
Include details of:
any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(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 arrangement; and
any qualification of the power of a person to exercise, control 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 qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
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 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.
Oklo Resouces Limited published this content on 27 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 March 2017 22:19:07 UTC.
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