Form605
Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder
To Company Name/Scheme Reed Resources
ACN/ ARSN
1. Details of substantial holder(1)The holder ceased to be a substantial holder on
M&G Investment Management Limited M&G Limited M&G Group Limited Prudential plc10 July 2014
The previous notice was given to the company on
10 July 2014
The previous notice was dated 10 July 2014
2. Changes in relevant interestsParticulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 (4) | Consideration given in relationto change(5) | Class (6) and number of securities affected | Person's votes affected |
10-Jul-2014 | Chase Nominees Limited | Sale | 677,905.02 | 33,952,971 | 33,952,971 |
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7)
with, the substantial holder in relation to votinginterests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable) | Nature of association |
The addresses of persons named in this form are as follows:
Name | Address |
M&G Investment Management Limited | Laurence Pountney Hill, London EC4R 0HH, England |
M&G Limited | Laurence Pountney Hill, London EC4R 0HH, England |
M&G Group Limited | Laurence Pountney Hill, London EC4R 0HH, England |
Prudential plc | Laurence Pountney Hill, London EC4R 0HH, England |
Chase Nominees Ltd | 125 London Wall, London, EC27 5AJ, England |
print name James Todd Capacity: Notifiables Administrator
sign here James Todd Date: 11th July 2014
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 anequity 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 formas a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4
of the form.
(2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(3) See the definition of "associate" in section 9 of the Corporations Act 2001.
(4) Include detailsof:
(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 whichthe relevant interest relates (indicating clearly the particular securities to whichthe qualificationapplies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(5) Details of the consideration must include any and all benefits, money and other, that any person fromwhoma 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 whomthe relevant interest was acquired.
(6) The voting shares of a company constitute one class unless divided into separate classes.
(7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding
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