ORION METALS LIMITED Corporations Act 2001
Section 671B
Notice of change of interests of substantial holderTo Company Name/ Scheme: Orion Metals Limited
ACN/ ARSN: 096 142 737
Details of substantial holder (1)
Name Excellence HoldingsHK Limited("EHHK") ACN/ ARSN (if applicable)
•
There was a change in the interests of the substantial holder on
-31/-08/ 2017
Previous and present 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 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 Presentnotice
Person's votes Voting power (5) Person's votes Voting power (5)
Ordinary Shares 200,000,000 57.95°/o 240,000,000 62.32°/o
-
Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate 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 Person whose Consideration Class and number Person'svotes
change
relevant interest Nature of change (6) given in relation to of securities chanqed chanae 7 affected
affected
40, 000,000
31/8/2017 EHHKDirector(Exercised $200,000 40,000,000
of Options) Ordinary Shares
Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
•
• • •
·-------- ---.............._______, ---.. ....,..._._ '"--····-- - -·-----·--------
f-lolder of Registered holder
Person entitled to be
Nature of relevant Cla
w • •.. ......-.
relevar1l ir1terest of securit ies registered as l)olcjer interest (6) of sss arld nt1mber Person's votes
..
....._....,.---- -......4_ _ ·--..-·"' ·· -- { 8)_··---· ----·--· -·· -.........._ --.....-............_.__ ··-..-ecurities
YiYang EHl-iK EHt-iK Registered holder of
--·-
··-
securities 120.000,000 120,000,000
..._ ••__.,.•.
_ .,,,.-..........................
_-· ---...- --·- -. ..... ...-,.,,.• ••......,
...........
... ...'!.,...
.. -.... ..............._, · -·- .. - ·--...,·· ••.... .,
Feng Wu Registered holder of
-·.·· -.---·-··- ---
_
securities 120,000,000 120,000,000
... ..... ...--. ."' --·
I---•••-"•--- -..,,_,_........._, ... ..,•.._ _ ·--• -"-'"•""..''•---·-••..._.., -·-· · -,,. •-•••• -•·._...,......._._..,.,_ ·----· -,.. -........
U ;A,e, SS•Ill• e,O I
i__
'- - -- ......'!"Ill.. ......,_ _ ,_ ·-----1-...--------........ ---.-- _..,.....__ ___
- ··--
Changes in associations
The persons who have become associates (2) of, ceased lo be associates of, or have changed the nature of their association (9) wilt), tt)e substar1t ial holcter in relation to voling ir,terests ir1 the company or schen1e are as follows :
----· -·---. --.......1.1...,....... - -·· -- ,, --- ••-....-.,__-- -..... _ ...__·--- ·· -.....-....---....... ··- - - .. ---- - -· ·--.. . --- --
Name and ACN/ Af SN (if applicr-1ble ) Nature of assc)ciatic)r1
-.. .... ·--··-.--...-...--......-..... ........... ··--····-....... . ·-·-·.. ....... ..---...-... ...._ -···..--- ,-..,., .........._...,...-........_,__ ,,___·-·-·-..--· - -----.... ·---
. -- ...... .............. ·---- --
·-,.....,_,.......
_.,._......_---·-·· -----....-...,._
..._,.,. ....... ........-... ...__,,.....,....___ --·"'"---·....-......................-.....____
,.._ -··--......._.._ ..
_ --- .'' -·· . -----··· ----"---
...._ _ _ .,.,_ ,, ...._ t -- -· -.. -·- - ·· ......--...--........... .. . _ _... _ ·· ..._.... --- -,......,,.. ,_-· -·... -- .. __
Addresses
The addresses of r)ersc)ns r1;:. rned ir1 t t)is form are as f llow :
-- -.-·-- •• '• -•••T•--•••-•- -· "-'"'"'""""" ,,_ __ _ , '""'•-•- •-•- -•• •04--"'·••••,.-•-• • v•.-----..•-- "" ••••-•"•--.._,.___ _ ,, _,,__ •·--- -
Narne
Adcjr ess ·-·--·---
,--·--·..--····-r- ......--.--.--..... ........ --··------....·--··· .,__ ,...,,. -..------···--.-.....,... __,·---· --- ..-..,_ ________,_.
EH ·iK
1--....·--·-
--- · --- -· --- -·..
E HUA AO CENTRE N0.3 1ZIZHU YUAN STREET HAIDIA N PR CHINA 100089
-.......,_ _.....-....._ .... = -- ----·-·-·--·-·-·--------- -----4
--· ··---·-· ·--··...--·-·-·--·----....- ·------..__...._ ·---·..·-------...-·..--...··---·-........... ---··---··--·--..-·-- ___..,._____, . _.,_____ - ·-- - -·· ··- ·-- --
Signatureprir,t nari1e Yi Yang Persona1/0irector
--··---6.,....._ . ,...__ ... '>--····-··-···-..··--·-·"--"'·-....·-.. ,.......... ---
ca·paci·t y
-· -----·....... -·- ·-
sign here
date 4 /09/2017
t ,.._.. _
print name f.eng_ W..lL.___ __·---------.-... .. . - pact!Y..__ Per sonal/0irector
s ign here '
5
•1 •• us: s n a r o o z II S t QI e E l s
0• U Wtlft t ctatQ . ., ....,11. ,, t1L91201z.
DIRECTIONS
If tt erc1re a nl1rr,ber of sutJst ar,tial )c>lders wit t1 s1mil,r or related relevant i11terests (eg. a corporation ar1d its related
corporations, or the rnar1ager and t rustee of an eqlJily trL1st ). the r1ames could be inclL1dc- d in an annexL1re 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 6 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 6718(7) of the Corporations Act 2001.
The voting shares of a company constitute one class unless divided into separate classes.
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 because of which the change in relevant interest occurred. If subsection 6718(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.
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.
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".
Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
Orion Metals Limited published this content on 04 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 September 2017 06:07:02 UTC.
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