ORION METALS LIMITED 
By 604 page 1/2 15 July 2001
Notice of change of interests of substantial holderToCompany Name/Scheme Orion Metals Limited
ACN/ARSN 096 142 737 1. Details of substantial holder (1)
Name Australia Conglin International Group Pty Ltd
("Conglin Group") and related entities
ACN/ARSN (if applicable) 133 767 665
There was a change in the interests of the
substantial holder on 18/07/12
The previous notice was given to the company on 17/07/12
The previous notice was dated 17/07/12
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 | Present notice | ||
Class of securities (4) | Person's votes | Voting power (5) | Person's votes | Voting power (5) |
Ordinary shares | 52,204,735 | 58.92% | 57,874,831 | 65.32% |
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 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 |
18/07/12 | Conglin Group | Acquisition of relevant interests in ordinary shares pursuant to acceptances of the Conglin Group's takeover offer dated 31 May 2012 ("Offer") | $0.16 per share | 5,670,096 ordinary shares | 6.40% |
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 |
Conglin Group | Conglin Group | Conglin Group | Registered interests pursuant to acceptances of the Offer | 40,645,203 | 45.88% |
Conglin Group | Conglin Group | Conglin Group | Registered holder | 3,500,000 | 4.02% |
Conglin Group | Conglin Yue | Conglin Yue | Registered holder | 13,729,628 | 15.76% |
604 GUIDE page 1/1 13 March 2000
5. Changes in associationThe 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 |
The addresses of persons named in this form are as follows:
Name | Address |
Conglin Group | Level 24, 71 Eagle Street, Brisbane QLD 4000 |
Conglin Yue | Level 24, 71 Eagle Street, Brisbane QLD 4000 |
print name Bin Cai capacity Director
sign here date 19/07/2012 DIRECTIONS
(1) 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 6 of the form.
(2) See the definition of "associate" in section 9
of the Corporations Act 2001.
(3) See the definition of "relevant interest" in
sections 608 and 671B(7) of the Corporations Act 2001. (4)
The voting shares of a company constitute one class unless
divided into separate classes.
(5) The person's votes divided by the total votes in the body
corporate or scheme multiplied by 100.
(6) Include details of:
(a) any relevant agreement or other circumstances because of
which the change in relevant interest occurred. 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
(b) 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.
(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 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 on 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.
(8) 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'". (9) Give details, if
appropriate, of the present association and any change in
that association since the last substantial holding notice.
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