Corporations Act 2001
Section 671B
Notice of initial substantial holderTo Company Name/Scheme CLEVELAND MINING COMPANY LIMITED
ACN/ARSN ACN 122711880
1. Details of substantial holder (1)
Name BC IRON (SA) PTY LTD
ACN/ARSN (if applicable) ACN 158857848
The holder became a substantial holder on
603 Page 1 of 2 15 July 2001
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) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:
Class of securities (4) | Number of securities | Person's votes (5) | Voting power (6) |
Ordinary | 8,790,833 | 8,790,833 | 5.00% |
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on 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 |
BC IRON (SA) PTY LTD | Acquisition of 8,790,833 shares under the Placing of Cleveland Mining as announced on 20 August 2012 and completed on 22 August 2012. Shares issued and allotted on 29 August 2012. | 8,790,833 ordinary shares fully paid |
BC IRON (SA) PTY LTD | Acquisition of 8,790,833 shares under the Placing of Cleveland Mining as announced on 20 August 2012 and completed on 22 August 2012. Shares issued and allotted on 29 August 2012. | 8,790,833 ordinary shares fully paid |
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 |
BC IRON (SA) PTY LTD | BC IRON (SA) PTY LTD | BC IRON (SA) PTY LTD | 8,790,833 ordinary shares fully paid |
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) | Class and number of securities | |
Gash | Non-cash | |||
BC IRON (SA) PTY LTD | 29/08/2012 | $5,643,714.79 | N/A | 8,790,833 ordinary shares fully paid |
603 Page 2 of 2 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 (if applicable) | Nature of association |
N/A | |
7. Addresses
The addresses of persons named in this form are as follows:
Name | Address |
BC IRON (SA) PTY LTD | LEVEL l, 15 RHEOLA ST WEST PERTH WA 6005 |
Signature
print name LINDA EDGE capacity COMPANY
SECRETARY
sign here d e 29/08/2012
DIRECTIONS
(1) 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. lf 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 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 671 8(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 total votes in the
body corporate or scheme multiplied by 100. (7)
Include details of:
(a) any relevant agreement or other circumstances 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 contrae!,
scheme or arrangement, must accompany this form, together
with a written statement certifying this contrae!, scheme or
arrangement; and
(b) any qualification of the power of a person to
exercise, contro! 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.
(8) lf the substantial holder is unable to determina the
identity of the person ( eg. if the
relevant interest arises because of an option) write
"unknown".
(9) Details of the consideration must include any and ali
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.
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