603 page 1/2 15 July 2001
Form 603Corporations Act 2001
Section 671B
Notice of initial substantial holderToCompany Name/Scheme CITIGOLD CORPORATION LIMITED
ACN/ARSN 060 397177
1. Details of substantial holder (1}
Name Express-Link Management Ltd
ACN/ARSN (ifapplicable)
The holder became a substantial holder an
2. Details of voting power
The total number of votes attached to ali the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2)
"-d a relevant interest (3) in an the date the substantial holder became a substantial holder are as follows:
Class of securities (4) Number of securities Persons' votes (5) Voting power (6)
Ordinary Fully Paid
Shares 142,857,141 l
9.55% based upon
142,857,141 1,495,764,906 Ordinary
Fully Paid Shares an issue
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities an the date the substantial holder became a substantial holder are as follows:
Holder of relevant interest | Nature of relevant interest (7) | Class and number of securities |
Express-Link Management Ltd | Registered shareholder of the securities following conversion of Convertible Bond Certificates 1 -10. | 142,857,141 Ordinary Fully Paid Shares |
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
Holder of relevant interest | Registered holder of securities | Person entitled to be registered as holder (8) | Class and number of securities | |
Express-Link Manaqement Ltd | Express-Link Manag_ement Ltd | Express-Link Management Ltd l 142,857,141 OrdinaryFully Paid Shares | ||
Express-Link Manag_ement Ltd |
5. Consideration
The consideration paid far each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:
Holder of relevant interest | Date of acquisition | Consideration (9) | Ciass and number of securities | |
Cash | Non-cash | |||
Express-Link Management Ltd | 16/04/ 2013 | $3,000,000 | 42,857,143 | |
Express-Link Management Ltd | 12/09!2013 | $7,000,000 | 99,999,998 |
8:2234291_3 TST
603 page 212 15 July 2001
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN (ifapplicable) | Nature of association |
Not Applicable | Not Applicable |
7. Addresses
The addresses of persons named in this form are as follows:
Name | Address |
Express-Unk Management Ltd | No.1 Jalan Perkasa 3, Taman Maluri, 55100 Kuala Lumpar, Malaysia |
print name Ooi Cheu Kok (
sign here (}v'l.
J
DIRECTIONS
capacity Director date ' IZ..l 2013
(ll lf there are a number of substantiat holders with simtlar or related retevant interests (eg. a corporation and its related corporations, orthe manager and trustee of an equity trust), the names could be included in an annexure to the form. lf the relevant interests of a group of persons are essentially sìmilar, they may be referred to throughout the form as a specif eally named group if the membership of each group, wìth the names and addresses of members iS clearly set out in paragraph 7 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 6718(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate·classes.
(5) The total number of votes attached to ali the voting shares. in the company or voting interests in the scheme.(if any) that the person or an associate has a relevant interest in.
(6) The person's votes divided by the totalvotes in the body corporate or scheme multiplied by 100.
T) Include detaits ot
(a) any relevant agreement or other cìrcumstances by which the relevant interest was acquired. lf subsection 6718(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 arrang.ement, must accompany this. form, together with a written state.me.nt certifying this contract, sche.me or arrange.ment; and
éb) any quaflftcation ofthe power of a person to exercise, contro!the exercise of, or influence the exercise of, the voting powers or disposar offhe securities to INhich 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.
(8) lf the substantial holder is unable to determine the identity of the person (eg. lf the relevant interest arises because of an option) write "unknown". (9) Details ofthe consideration must include any andali benefits, money and other, that any person from whom a relevant intere.st was acquired has, or
rnay, 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 beneflt paid on behatf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from INhom the relevant inte.rest was acquired.
distributed by |