Corporations Act 2001
Section 671B
Notice of change of interests of substantial holderToCompany Name/Scheme
ACN/ARSN
1. Details of substantial holder(1)
Australian Power and Gas Company Limited
077 206 583
This notice is given by Nippon Gas Co., Ltd (Nippon Gas) an behalf of itself and each of its controlled bodies corporale (Controlled Entities) named in the list of one page annexed to this notice and marked Annexure A. Name Nippon Gas and each of the Controlled EntitiesACN/ARSN (ilapplicable) N/A
There was a change in the interests of the substantial holder an11/05/2012
The previous notice was given to the co".lpany an The previous notice was dated 2. Previous and present voting power11/05/2012
The total number of votes attached to ali the voting shares in the company or voting interests in the schema that the substantial holder or an associate (2) had a relevant interest (3) in when fast required, and when now required, to give a substantial holdinQ 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 | ting power | |
Ordinary shares (APK shares)· | 37,254,510 | 19.67% | 42,358,930 | 22.12% |
Holder of relevant interest | 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 |
Nippon Gas | Nippon Gas | Nippon Gas | Legaland beneficiai holder | 42,358,930 | 42,358,930 |
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 an N/A | d ACN/ARSN (if applicable) | Nature of association |
Name an N/A | N/A | |
6. Addresses
The addresses of persons named in this form are:
Name | Address |
Nippon Gas | 10-7, Halchobori 2-Chome, Chuo-Ku, Tokyo 10-8540 Japan |
Controlled Entities | Asse!aut in the list cf one page annexed te this notice and marked Annexure A |
Signature
print name Shin'iWada sign here
DIRECTIONS
(l) lf 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. lfthe relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group ifthe 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. lf 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 ofthe 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 ofthe consideration must include any andali 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.
(8) lf the substantial holder is unable to determina the identify 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.
Signed by me and date nuary 2013
Shinji Wada- Representative Director
CONTROLLED ENTITIES
Company Name | Address |
TOSAI Gas, lne. | 14-1Koshigaya 1-chome, Koshigaya-shi,Saitama 343-0813, Japan |
Higashinihon Gas Corporation | 608-1, Sageto, Abiko-shi, Chiba,Japan |
Shinnihon Gas Co.,Ltd. | 1-5, FuruichibaKitamoto-shi, Saitama, Japan |
Kitanihon Gas Co.,Ltd. | 11-22, Hanagaki-cho 1-chome,Oyama-shi,Tochigi, Japan |
Nihongas Koji, lne. | 5-2,Hatchobori 3-chome,Chuo-ku, Tokyo 104-0032, Japan |
Nippon Gas UnyuSeibi Kabushiki Kaisha | 23-1, Shibakubocho 1-chome,Nishi Tokyo-shi, Tokyo, Japan |
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