TIDMSGZ
RNS Number : 8403Z
Scotgold Resources Ltd
15 December 2014
605 page 1/2 15 July 2001
Form 605
Corporations Act 2001
Section 671B
Notice of ceasing to be a substantial holder
To Company Name/Scheme SCOTGOLD RESOURCES LIMITED
ACN/ARSN 127 042 773
1. Details of substantial holder(1)
Name Richard Milne Harris
ACN/ARSN (if applicable)
The holder ceased to be
a
12/
substantial holder on 15/ 2014
--- -------
The previous notice was
given to the company on 07/ 08/2014
--- -------
The previous notice was
dated 08/ 08/2014
--- -------
2. Changes in relevant
interests
Particulars of each change in, or change in the nature of, a
relevant interest (2) of the substantial holder or an associate (3)
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:
Class (6) Person's
Date of Person whose Nature of Consideration and votes
number
change relevant interest change (4) given in relation of affected
changed to change(5) securities
affected
----------- --------------------- ------------ -------------------- ------------ ------------
Richard Milne Placement now combined
15/12/2014 Harris dilution Not applicable NIL 4.1%
----------- --------------------- ------------ -------------------- ------------ ------------
Golden Matrix Placement now combined
15/12/2014 Holdings dilution Not applicable NIL 4.1%
----------- --------------------- ------------ -------------------- ------------ ------------
3. Changes in association
The persons who have become associates (3) of, ceased to be
associates of, or have changed the nature of their association (7)
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
4. Addresses
The addresses of persons named in this form are as follows:
Name Address
Richard
Milne Harris 53 Margaret Street, Cottesloe, WA 6011
------------- --------------------------------------
Signature
Shareholder
/ Director
of
print indirect
name capacity holding
sign
here date 15/ 12/2014
605 page 2/2 15 July 2001
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 4 of the form.
(2) See the definition of "relevant interest" in sections 608
and 671B(7) of the Corporations Act 2001.
(3) See the definition of "associate" in section 9 of the Corporations Act 2001.
(4) 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.
(5) 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.
(6) The voting shares of a company constitute one class unless
divided into separate classes.
(7) Give details, if appropriate, of the present association and
any change in that association since the last substantial holding
notice.
605 GUIDE page 1/1 13 March 2000
GUIDE This guide does not form part of the prescribed form and
is included by ASIC to assist you in completing and lodging form
605.
Signature This form must be signed by either a director or a
secretary of the substantial holder.
Lodging period Nil
Lodging Fee Nil
Other forms to be completed Nil
Additional information
(a) If additional space is required to complete a question, the
information may be included on a separate piece of paper annexed to
the form.
(b)This notice must be given to a listed company, or the
responsible entity for a listed managed investment scheme. A copy
of this notice must also be given to each relevant securities
exchange.
(c) The person must give a copy of this notice:
(i) within 2 business days after they become aware of the information; or
(ii) by 9.30 am on the next trading day of the relevant
securities exchange after they become aware of the information
if:
(A) a takeover bid is made for voting shares in the company or
voting interests in the scheme; and
(B) the person becomes aware of the information during the bid period.
Annexures
To make any annexure conform to the regulations, you must
1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides
2 show the corporation name and ACN or ARBN
3 number the pages consecutively
4 print or type in BLOCK letters in dark blue or black ink so
that the document is clearly legible when photocopied
5 identify the annexure with a mark such as A, B, C, etc
6 endorse the annexure with the words:
This is annexure (mark) of (number) pages referred to in form
(form number and title)
7 sign and date the annexure
The annexure must be signed by the same person(s) who signed the
form.
Information in this guide is intended as a guide only. Please
consult your accountant or solicitor for further advice.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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