03-0CT-2013 11:46 Ft'om: To:1300135638
604 GUIDE page 111 13 March 2000
Form 604
Corporations Acl2001
Section 671B
Notice of change of interests of substantial holder
!Q: Coml);lny Name/Scheme
ACNIARSN
Murchison Metals Ltd ,(ASX:MMX)
ACN 078 257 799
1. Dotaìls ofsubstantialhold•r (1)
Narne
ACNARSN (if appllcable)
M Q ntile InvestmenCompany Limited (ASX: )
ACN 121 415 576
There was a change in the intei'E!sts of the
substantialholder on
The previous notioo was given to the company on
The previous notlce was dated
1110112
20111112
20111112
2. Provious and pre••nt vo1ing poWl)r
The tota.J n , mbet of votes attaohed to ali 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 requirad, lo 9ive a substanijal holdln9 notioo to the oompany or scheme, are a< follows:
Class of secuntles ( | 4) | Previous notice | Present notice | ||
Class of secuntles ( | 4) | Peroon's votes | Votino oower 151 | Person's votes | Votino oower 151 |
Oruinary shares | 4) | 76,419,789 | 17.0% | 77,568.408 | 27.9% |
3. Changil!s in levant inMR!i!!it&:
Particulars of each change in, or change in the nature of, a rerevant interest of the substantial holder or an associate in voting securities of the company or scheme, sfnce the substantial holder was la:st required to give a substantial holding notice to the company or scheme, are as fol!ows:
Date of change | Peroon whose relevant internst changed | Nature of change (6) | Consideraffon given in relation lo change (7) | Class and number of securities affectod | Person's votes affected |
1 Oct 2013 | Mercantile lnves1Jl1ent Companyltd |
lne share buv-back. | n/a | 77,568.408 | 77,568,408 |
4. Pmsent relèVant interests
Partieulars of each relevant interest of the substantialholder In votlng securìties after the change are as follows:
Holderof relevant interest | Registered holder of securities | Person en rogistered | tiffed to be as holder (8) e lnvestment Limited | Nature or relevant interest (S) | Class and numberof securities | Person's votes |
Mercantile lnvestment Company Llmited | McNell Nomineés Limite | Mercàntil Company | tiffed to be as holder (8) e lnvestment Limited | Registered holder | 76,168,408 | 76,168,408 |
Mertantlle lnvestment Company Limited | Mertantlle lnvestrrtent Company Limited |
Mere
Company Limited
|
Registere | 1.400,000 | 1.400,000 |
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5. Changes !n assaciation
604 GUIDE page 211 13 March 2000
The pei'Sons who have bécome O.$SOCìates (2) of, ceased to be associ:ates of, or have changed the nature oftheir associatlon (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN Iiiannlicable | Nature of associa1ion |
6. Addre$ses
The addresses of the persons named ln thls form are as follows:
Name | Address |
Mercantihl!! lnw: stment Cornnanv Lir'li.ited | cevel11, 139 Macnuane Street Svdnev NSW 2000 |
McNeil Nominees Pty l..td | Level15. 60 Castlereagh Street. Sydney NSW 2000 |
Signature
printname Gabnel Radeymins capacìty Direcw
sign here date 3 Oclober2013
DIRECTIONS
(1) lf lhero aro a number of substantial holders wilh similar or related relevant interests (eg, a corporotion and its related corporations, or the manager and tflstee of an eq ,. ity tr'lst), the names oould be included In an annexure to the form. lf the relevant interests of a group of persons ara e.ssentiaUy similar, they may be l'éferred to throughout the form as a speclfically named group if the membership of each group, wlth the namE!s and addresses of members is clear1y set aut in paragraph 7 of the form.
(2) See the definition of "assooia1e" in section 9 of the Corporations Aet 2001.
(3) See the definition of ·relevant interesr in sections 608 and 6718(7) of the Corp<>rations Aet 2001. (4) The voting shares of a company constitute on@ dass unle!S$ divided ioto separate classes.
(5) The person's votes dividod by (he tolal votes in the body corporale or scheme multiplied by 100. (6) Include details ot:
(a) any relevant agroement or other circumstances because of which lhe change In relevant ìnterest occurred. Ilsubsection 6718(4) applies, a copy of any doc:ument setting out the terms of any relevant agreement, and a statement by the person giving full.and accurate details of any contrascheme or arrangement, must accompany thi$ fOrti'l, together with a written statement cert)fying this contrac:t, scheme or anangement and
(b) any qualrflcation af the powet of a person to exercise, contrai the exercisa of, or influence the exercise of, the votlng powei'S ot disposai of the secuntles to whi()l) the rlllevant interest relates (indicatin9 clearly the particular secunties to whlch the qualification opplles),
See the dafinition of 'relevant agreemenr in section 9 of !:he Corporations Aet 2001,
(7) Detoils cf the consideration must Include any and ali benefits, money and other,lhat any person lrom whom o re1evant interest was a"luired has, or may, beCOr'r'le entitled to receive in relation ta that acquisitiOI'l. Oetails must be included even if the benefit is conditional on the happening or not of a oontingency. Oetails musibe included of any benefit paid on behalf of the substantlalholder or its associate in relation lo the •"luisitions, even ilthey are not paìd directly lo the person from whom the relevant interest was acquired.
(8) lf the substantialholder is unable to delennine thé identity ofthe person (eg if lhe relevant interest anses because of an option) wrtte "unknown', (9) Give details, if appropriate, of the present association and any change in that association sinre thelast substantial holding notlce.
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