TALGA GROUP LTD 17 October 2017
ASX:TLGhttp://www.talgaresources.com/irm/PDF/1455/KiskamaIOCGProjectDrillingResults
Substantial Shareholder NoticeTalga Resources Ltd
ABN 32 138 405 419
1st Floor, 2 Richardson St, West Perth, WA 6005
T: +61 8 9481 6667
F: +61 8 9322 1935
www.talgaresources.com
The beneficial ownership of Talga Resources Ltd's (ASX:TLG) ("Talga" or "the Company") largest shareholder, Smedvig GP Ltd, has changed as a result of an internal restructure within the Smedvig Group. This is detailed in the attached notice of change of interests in substantial holder, received from Smedvig.
Smedvig's investment in Talga remains unchanged at 12.6%.
Corporate Information
ASX Code TLG, TLGOA
Shares on issue 202.4m Options (listed) 44.9m Options (unlisted) 33.5m
Company Directors
Terry Stinson
Non-Executive Chairman
Mark Thompson
Managing Director
Grant Mooney
Non-Executive Director
Stephen Lowe
Non-Executive Director
Ola Mørkved Rinnan
http://www.talgaresources.com/irm/PDF/1455/KiskamaIOCGProjectDrillingResults
Page 1
Non-Executive Director
For further information, visit www.talgaresources.com or contact: Dean Scarparolo
Company Secretary Talga Resources Ltd T: + 61 (08) 9481 6667
Form 604 15 July 2001
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To: Company Name/Scheme Taiga Resources Ltd
ACN/ARSN 138 405 419
1. Details of substantial holder (1)
Name Smedvig Taiga LP.,and Smedvig Taiga LP.
ACN/ARSN (if applicable) N/A
There was a change in the interests of the
substantial holder on | |
The previous notice was given to the company on | 14 06 2017 |
The previous notice was dated | 14 06 2017 |
2. Previous and present voting power |
1 0 2017
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 of scheme, are as follows:
Class of securities (4) | Previous notice | Present notice | ||
Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
Ordinary Fully Paid Shares | 25,511,221 | 12.60% | 25,511,221 | 12.60% |
3. 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 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 |
13 t,C,·,'W/2017 | Smedvig Taiga LP. Smedvig Partnership LP. Smedvig G.P. Ltd | Previously, the shares were beneficially held by Smedvig G.P. Ltd in Its capacity as general partner of Smedvig Partnership LP. The beneficial holder of the shares is now Smedvig G.P. Ltd in its capacity as general partner of SmedvigTalga LP. The ultimate beneficial holder of the shares is therefore Smedvig Taiga LP. Smedvig GP Ltd. has a relevant interest under section 608(1) as beneficial holder of the shares. Smedvig Taiga LP. has a relevant interest under section 608(1) as ultimate beneficial holder of the shares. | Nil cash consideration. The shares remain beneficially held by Smedvig G.P. Ltd. but are now held in its capacity as general partner of Smedvig Taiga LP. as part ofa restructure within the Smedvig group. | 25,511,221 fully paid ordinary shares | Smedvig Taiga LP. Smedvig Partnership LP. Smedvig G.P. Ltd |
Form 604 15 July 2001 2
Present relevant interest
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
Smedvig G.P. Ltd
HSBC Custody Nominees (Australia) Ltd
Smedvig Taiga LP.
Indirect
25,511,221 fully paid ordinary shares
12.60%
Smedvig Taiga LP.
HSBC Custody Nominees (Australia) Ltd
Smedvig Taiga LP.
Indirect
25,511,221 fully paid ordinary shares
12.60%
Changes in association
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
Smedvig Partnership LP. and Smedvig Taiga LP
Smedvig Partnership LP. and Smedvig Taiga LP. are deemed associates under section 12(2)(a)(iii) as they are controlled by Smedvig G.P. Limited, the general partner of both partnerships
Addresses
The addresses of persons named in this form are as follows:
Name | Address |
Smedvia Talaa LP. | 13 Castle Street, St Helier, Jersey, JE4 5UT |
Smedvig Partnership LP. | 13 Castle Street, St Helier, Jersey. JE4 5UT |
Smedvia G.P. Ltd | 13 Castle Street, St Helier, Jersey, JE4 5UT |
Signature
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sign here date l b 1 0 I -u> f 1
Talga Resources Ltd. published this content on 17 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 October 2017 05:39:04 UTC.
Original documenthttp://www.talgaresources.com/irm/PDF/2120_0/SubstantialShareholderNotice
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