604 | page 1/2 | 15 July 2001 |
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
ToCompany Name/Scheme | Manas Resources Limited (ASX:MSR) | ||
ACN/ARSN | ACN 128 042 606 | ||
1. Details of substantial holder(1) | |||
Name | Resolute Mining Limited (ASX: RSG) and its related bodies corporate as listed below | ||
ACN/ARSN (if applicable) | ACN 097 088 689 | ||
There was a change in the interests of the | |||
substantial holder on | 24/11/2020 | ||
The previous notice was given to the company | |||
on | 30/01/2019 | ||
The previous notice was dated | 30/01/2019 |
2. Previous and present voting power
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
- 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 | ||
Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
Ordinary shares | 682,484,709 | 25.82% | 682,484,709 | 24.73% |
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 are as follows:
Date of | Person whose | Nature of change (6) | Consideration | Class and number | Person's | |
change | relevant interest changed | given in relation | of securities | votes | ||
to change (7) | affected | affected | ||||
Decrease in percentage of | ||||||
Resolute (Treasury) Pty Ltd | substantial holding due to | Nil | N/A | N/A | ||
24/11/2020 | dilution of interest arising from | |||||
Resolute Mining Limited | share placement by MSR to | |||||
investors | ||||||
4. Present relevant interests |
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of relevant | Registered | Person entitled to be | Nature of relevant interest | Class and | Person's |
interest | holder of | registered as holder | (6) | number of | votes |
securities | (8) | securities | |||
Resolute (Treasury) Pty | Resolute | Resolute (Treasury) | Relevant interest under | ||
(Treasury) | section 608(1)(a) of the | 682,484,709 | 682,484,709 | ||
Ltd | Pty Ltd | ||||
Pty Ltd | Corporations Act. | ||||
Relevant interest under | |||||
Resolute | section 608(3)(b) of the | ||||
Resolute (Treasury) | Corporations Act. | ||||
Resolute Mining Limited | (Treasury) | 682,484,709 | 682,484,709 | ||
Pty Ltd | Resolute Mining Limited | ||||
Pty Ltd | |||||
owns 100% of Resolute | |||||
(Treasury) Pty Ltd. |
604 | page 2/2 | 15 July 2001 |
5. 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 |
6. Addresses
The addresses of persons named in this form are as follows: | |||
Name | Address | ||
Resolute Mining Limited | Level 2, 15-17 William Street Perth WA 6000 | ||
Resolute (Treasury) Pty Ltd | Level 2, 15-17 William Street Perth WA 6000 | ||
Signature | print name | Amber Stanton | capacity Company Secretary |
sign here | date 25 / 11 / 2020 |
DIRECTIONS
- 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.
- See the definition of "associate" in section 9 of the Corporations Act 2001.
- See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
- The voting shares of a company constitute one class unless divided into separate classes.
- The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
- Include details of:
- 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
- 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.
- 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.
- 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".
- Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
Annexure A | |
Associates | |
This is Annexure A of 3 page(s) referred to in Form 604. | |
Name and ACN/ARSN (if applicable) | Nature of Association |
Resolute Mining Limited | Resolute Mining Limited is an associate of each of the other entities to |
ACN 097 088 689 | the left (and vice versa) because they are ultimately controlled by |
Resolute Treasury UK Limited | Resolute Mining Limited. |
The entities to the left other than Resolute Mining Limited are also | |
Resolute UK 2 Limited | |
associates of each other because they are each ultimately controlled by | |
Resolute Mining Limited (they are subsidiaries of Resolute Mining | |
Resolute UK 1 Limited | |
Limited). | |
Resolute (Treasury) Pty Ltd ACN 120 794 | |
603 | |
Resolute Corporate Services Pty Ltd ACN | |
009 047 581 | |
Carpentaria Gold Pty Ltd ACN 010 706 966 | |
Resolute Canada Pty Ltd ACN 626 300 981 | |
Resolute Canada 2 Pty Ltd ACN 626 301 | |
200 | |
ACN 627 384 098 Pty Ltd ACN 627 384 | |
098 | |
RSG Tanzania Pty Ltd ACN 625 151 135 | |
RSG Tanzania 2 Pty Ltd ACN 626 221 574 | |
Resolute Sudan Pty Ltd ACN 623 529 859 | |
Resolute Sudan 2 Pty Ltd ACN 624 155 | |
273 | |
Resolute Burkina Faso Pty Ltd ACN 623 | |
531 224 | |
Resolute (CDI Holdings) Pty Ltd ACN 616 | |
380 119 | |
Geb and Nut Resources SARL | |
Amber Gold CDI SARL | |
Nimba Resources SARL | |
Resolute CDI SARL
Excalibur CDI SARL
Resolute Egypt (Australia) Pty Ltd ACN 618 535 014
Resolute Egypt (Australia) 2 Pty Ltd ACN 619 333 345
Resolute Egypt Pty Ltd
Resolute (SOMISY) Pty Ltd ACN 616 378 468
Resolute Mali SA
Société des Mines de Syama SA
Resolute (Finkolo) Pty Ltd ACN 616 380 093
Resolute Exploration SARL
Société des Mines de Finkolo SA
Mensin Bibiani Pty Ltd ACN 616 380 173
Drilling and Mining Services Limited
Mensin Gold Bibiani Limited
Noble Mining Ghana Limited
Resolute (Ghana) Limited
Resolute Burkina SARL
Toro Gold Limited
ORCA SA
Bambuk Minerals Limited
Petowal Mining Company SA
Bambuk Minerals Senegal SARL
Resolute Corporate Services UK Ltd
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Resolute Mining Limited published this content on 25 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2020 07:26:00 UTC