ABN For personal use only TRANSFER OF SHARES AND CHANGE OF DIRECTOR S INTEREST NOTICES

Transcription

1 PepinNini Minerals Limited ABN Babbage Road Roseville Chase NSW 2069 Tel:+61 (0) Fax:+61 (0) admin@pepinnini.com.au Thursday 19 th May 2011 The Company Announcements Office Level 10 Exchange Centre 20 Bond Street SYDNEY NSW 2000 Dear Company Announcements Officer TRANSFER OF SHARES AND CHANGE OF DIRECTOR S INTEREST NOTICES The Company wishes to advise that have been transferred pursuant to the settlement of the estate of George Holland. Please find attached the following notices: Appendix 3Y Change of Director s Interest Notice Form 604 Notice of change of interests of substantial holder Yours sincerely Company Secretary/Director PepinNini Minerals Ltd PepinNiniPepinNiniPepinNiniPepinNiniPepinNiniPepinNiniPepinNiniPepinNini

2 Appendix 3Y Change of Director s Interest Notice Appendix 3Y Rule 3.19A.2 Change of Director s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity PepinNini Minerals Limited ABN We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Date of last notice Rebecca Ann Holland- 22 nd November 2007 Part 1 - Change of director s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should be disclosed in this part. Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class Number acquired Number disposed Value/Consideration Note: If consideration is non cash, provide details and estimated valuation No. of securities held after change Direct & Indirect George Holland Pty Ltd Director Rank Geological Services Pty Ltd Director 19 th May 2011 Direct 9,500,000 Indirect 12,823,333 Ordinary $0.20 per share Direct 9,987,805 Indirect 12,335,528 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

3 Appendix 3Y Change of Director s Interest Notice Nature of change Example: on market trade, off market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy back Off market transfer of Part 2 Change of director s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should be disclosed in this part. Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non cash, provide details and an estimated valuation Interest after change Part 3 + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? No No No + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011

4 604 Page 1 of 3 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme PepinNini Minerals Ltd ACN/ARSN Details of substantial holder (1) Name ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated 19/May/ /November/ /November/ Previous and present voting power The total number of votes attached to all the voting 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 (4) Previous notice Present notice Person s votes Voting power (5) Person s votes Voting power (5) ordinary 22,323, % 22,323, 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: Date of change 19/05/ /05/2011 Person whose relevant interest changed Rebecca Ann Holland- George Holland Pty Ltd Nature of change (6) share transfer share transfer Consideration given in relation to change (7) 20c per share 20c per share Class and number of securities affected ordinary ordinary Person's votes affected 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 interest as per annexure A 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

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6 604 Page 3 of 3 15 July 2001 (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

7 ANNEXURE A THIS IS ANNEXURE A OF 1 PAGE REFERRED TO IN ASIC FORM 604 NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER REBECCA HOLLAND-KENNEDY DIRECTOR PEPINNINI MINERALS LIMITED ACN THURSDAY 19 TH MAY 2011 PepinNini Minerals Limited ABN

8 ANNEXURE A 4 Present relevant interests Holder of relevant interest Registered holder of securities person entitled to be registered as holder(8) Nature of relevant interest(6) Shareholder Norman Norman Norman Shareholder Norman & Norman & Norman & Shareholder Alexander Alexander Alexander Shareholder Luis Luis Luis Shareholder George Holland Pty Ltd Rank Geological Services Pty Ltd George Holland Pty Ltd Rank Geological Services Pty Ltd George Holland Pty Ltd Rank Geological Services Pty Ltd Shareholder Shareholder Class and number of securities 9,987,805 ordinary 9,500,000 ordinary 30,000 ordinary 1,000,000 ordinary 1,000,000 ordinary 625,528 ordinary 180,000 ordinary Person s votes 9,987,805 9,500,000 30,000 1,000,000 1,000, , ,000 6 Addresses Name Address 96 Babbage Road, Roseville Chase,, NSW 2069 Norman 96 Babbage Road, Roseville Chase,, NSW 2069 Norman & 96 Babbage Road, Roseville Chase,, NSW 2069 Alexander 96 Babbage Road, Roseville Chase,, NSW 2069 Luis 96 Babbage Road, Roseville Chase,, NSW 2069 George Holland Pty Ltd 96 Babbage Road, Roseville Chase,, NSW 2069 Rank Geological Services Pty Ltd 96 Babbage Road, Roseville Chase,, NSW 2069 PepinNini Minerals Limited ABN