TIDMSGZ
RNS Number : 8398Z
Scotgold Resources Ltd
15 December 2014
604 page 1/2 15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme SCOTGOLD RESOURCES LIMITED
ACN/ARSN ACN 127 042 773
1. Details of substantial holder(1)
Name NAT LE ROUX
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on 15/12/2014
The previous notice was given to the company on
26(/) 11(/) 2014
The previous notice was dated
27/11/ 2014
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 (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 Previous Present
(4) notice notice
Person's Voting power Person's
votes (5) votes Voting power (5)
------------------------ ------------ ------------ ------------- ----------------
ORDINARY 174,666,666 22.88% 456,564,373 43.67%
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 are as follows:
Person's
Date of Person whose Nature of Consideration Class and votes
number
change relevant interest change (6) given in relation of affected
changed to change (7) securities
affected
-------------------- ---------------------- ------------- -------------------- ------------ -----------
15/12/2014 Nat le Roux Rights Issue $1,691,386.25 281,897,707 281,897,707
Underwritten
Shortfall
4. Present relevant
interests
Particulars of each relevant interest of the substantial holder
in voting securities after the change are as follows:
Holder Person's
of Registered Person entitled Nature of Class and votes
number
relevant holder of to be registered relevant of
as holder
interest securities (8) interest (6) securities
N le Roux Nat le Roux Nat le Roux Ordinary Shares 456,564,373 456,564,373
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
------------- ----------------------------------------------
161 Ashley Gardens, Emery Hill Street, London,
Nat le Roux SW1P 1PD
Signature
print
name capacity
sign
here date / /
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 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, becom`e 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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