REWARD MINERALS LTD 27 May 2015
The Companies Officer
ASX Limited
Exchange Plaza
2 The Esplanade
Perth WA 6000
Dear Sir/Madam
CHANGE IN DIRECTOR'S INTEREST NOTICE - MICHAEL RUANEadmin@rewardminerals.com E
+61 (8) 9386 4699 T
+61 (8) 9386 9473 F
159 Stirling Hwy, A Nedlands, WA, 6009
Please find attached a Notice of Change of Interests of Substantial Holder (Form 604) in relation to a change in substantial holding for Michael Ruane due to the disposal of shares on 25 May 2015. The form includes
650,000 ordinary shares sold by Intermin Resources Ltd (Intermin) for a consideration of $468,000.
The previous sale of Reward Minerals Limited (ASX: RWD) securities by Intermin prior to this was on 5 June
2014.
It is Reward Minerals' understanding that as a result of this sale Intermin now has sufficient funding for its' near
term activities and does not expect to dispose of anymore RWD securities in the foreseeable future. Yours faithfully
Bianca Taveira Company Secretary Form 604604 Page 1 of 2 15 July 2001
Corporations Act 2001 Section 671B Notice of change of interests of substantial holderTo Company Name/Scheme REWARD MINERALS LIMITED
ACN/ARSN 50 009 173 602
1. Details of substantial holder (1)Name Michael Ruane
ACN/ARSN (if applicable) n/a
There was a change in the interests of the
substantial holder on 25/05/15
The previous notice was given to the company on 05/06/14
The previous notice was dated 05/06/14
2. Previous and present voting powerThe 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 Fully Paid Shares | 34,556,414 | 31.73% | 34,197,414 | 30.62% |
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 |
25/05/15 | Intermin Resources Ltd | Sale of Shares | $468,000 | 650,000 | (0.58%) |
19/05/15 | M Ruane | Purchase of Shares | $41,254 | 105,000 | 0.09% |
19/05/15 | All Entities | Dilution due to issue of shares | Nil | Nil | 0.00% |
08/04/15 | All Entities | Dilution due to issue of shares | Nil | Nil | 0.00% |
27/02/15 | M Ruane | Purchase of Shares | $41,945 | 110,000 | 0.10% |
19/02/15 | M Ruane | Purchase of Shares | $14,099 | 35,000 | 0.03% |
17/12/14 | M Ruane | Purchase of Shares | $6,120 | 15,000 | 0.01% |
11/12/14 | M Ruane | Purchase of Shares | $4,120 | 10,000 | 0.01% |
23/10/14 | All Entities | Dilution due to issue of shares | Nil | Nil | (0.12%) |
10/10/15 | All Entities | Dilution due to issue of shares | Nil | Nil | (0.06%) |
18/09/14 | M Ruane | Purchase of Shares | $9,600 | 16,000 | 0.01% |
29/08/14 | All Entities | Dilution due to issue of shares | Nil | Nil | (0.61%) |
604 Page 2 of 2 15 July 2001
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 |
Tyson Resources Pty Ltd | Tyson | M & IM Ruane | Principals | 12,254,409 | 10.97% |
| Kesli Chemicals | Kesli Chemicals | M & IM Ruane | Fund Member | 8,376,604 | 7.50% |
Intermin Resources Ltd | Intermin | Intermin | Director | 5,959,257 | 5.34% |
M Ruane | M Ruane | M Ruane | Principal | 4,753,003 | 4.26% |
Kesli Chemicals Pty Ltd | Kesli Chemicals | M & IM Ruane | Principals | 2,315,455 | 2.07% |
Heartlink Ltd | Heartlink | Unknown | Director | 538,686 | 0.48% |
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 |
The addresses of persons named in this form are as follows:
Name | Address |
Michael Ruane | 29 Cunningham Street, ARDROSS WA 6153 |
print name Michael Ruane capacity Director
sign here date 27/05/2015DIRECTIONS
(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 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.
(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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