29-.JAN-2013 09:27 From:ELPHINSTONE PTY LTO 61 3 64319059 To:PFAX201
CEJ . = =. "P_T_Y_ _T_D
29 January 2013
Company Announccmcnts Officc
ASX Limited
20 Bridge Street
SYDNEY NSW 2000
By Facsimile; 1300 135 638 (5 Pages)
cc; Mrs Anna Bagley - Company Secretary, Engencco Limited
Level22, 535 Bourke Street, Melbourne, VIC 3000
By Facsimile (03) 8620 8999
Dcar Sirs
Re: Form 604 (Notice of Change of .lnterests of Sub1:tantial Holdcr) Engcnco Limited
Please find attached the ASIC Form 604 (Notice of Change of lntercsts of Substantial Holder) given by Elph Pty Ltd and others in relation to changes in their relevant interests in the securities ofEngenco Lìmited.
Yours taithfully
Elph Pty Ltd
Vince De Santis
DIRECTOR
141 - 143 Wllson Street. Bl.lrnle. T sm nl.o. 7320, Au nr lia Telephooe: (03)6430 0000 lnl Tel: 61-:16430 0000
Facsimilo: !03) 6431 9059
lnt Fox: 61-3 6431 9059
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Form 604
Corporations, Act 2001
Sod.IDri 6718
Notice of change of interests of sub .>tantial holder
la.. Company Namè/St:hl:!rrre ENGENCO LIMITED
AcNIARSN 120 432 144
604 pag• 112 15 _iuly 1001
1, Doloils of subslanlial holder(1)
Namc
1CN/AR.SN (if ilpplicrrhle)
ELPHINSTONE GROUP - SEE ANNEXURE A: PART l
Thf!re was a change in thc intéfé ls ot' hP.
substantlal t1older Qn
Thc prcvioos ootlct:! was given to the company on
nre previous notice was dal M
2511/13
2Jtltl3
231liJ3
z. Pravious ond pre$ent V
Thé lot ;l ni.Jmber ofvotcs attached to r.tlll'h!-1 voting sharcs in t11o cornpany m voting interests in thc schvma thi!L LhP. fillbst ; ntitl holdcr or an associati:! (2) hnd R rP.Ievant intcrcst (3)
CI
Per on's votcs Vmin ower G
Prcscnt notlco
Per;;on's votes Voti! OWf!t' ti
SEE
ANNEXURE PART 2
3. Changes in oolevant inte sts
Particula!'s or' U<.Jçh d1<1nge in, or chtmge in the natl!n..: ur,rolevant. int =Yel:it of the wl:lstantial tloldllf or
b tMtial holder was last requlr·ed LU giv'' suhftt ntial holding notloo lO lhe l:mnpilliY or sçheme are as follow ::
Date of
change
P r c
f;!l·:;rm whose Natufe u1 Gonsldcration Class and
€101/Mt lr'llf!rf!;;t changc (6) given in relatiCln number of
hangcd 1o chonge (7) securll.ìP.:ì
affectcd
EXURE A: PA T 3
Porson's vOLi-!;;
affcctcd
SEE: AN
N
f;!l·:;rm whose Natufe u1 Gonsldcration Class and
€101/Mt lr'llf!rf!;;t changc (6) given in relatiCln number of
hangcd 1o chonge (7) securll.ìP.:ì
affectcd
EXURE A: PA T 3
Porson's vOLi-!;;
affcctcd
4. Present relevant intor()'&t.S
Part'tculars or ; at;h r ll V(Int inlerest of the substantialllolder in v 1ting securities after thc changc are 11s l!lllows:
Holdor of relevant intorcst
Rii!Qi:-i!li!rl:!l'l Pcrson e:ntll.IAd tlolder of lO bé reuistl,'!rf!d SP.CLiril!ii! o;holdor )
NEXURE A; PA RT 4
Nature of rclcvant intorest (6)
CI
Pcrson's votcs
SEE AN
Rii!Qi:-i!li!rl:!l'l Pcrson e:ntll.IAd tlolder of lO bé reuistl,'!rf!d SP.CLiril!ii! o;holdor )
NEXURE A; PA RT 4
Nature of rclcvant intorest (6)
CI
Pcrson's votcs
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P.J'S
604 pago 211 lò July 2001
Thc pcrsons who h Vé b r.ome associatcs (2) of. CC
interests in the company or chf:!me (Ire os follows:
N<>me and ACN/ARSN Of appl'lcoblr!)
Nawre of associatiorl
N/A
The addrcssoo of pcrsons mrmd in this formare as follows:
SEE ANNEXURE A:
+R ddr '
Signature
capacity DIRECTOR
sign here oaro 29/ l !13
DIR CTIONS
m lfltrurl:l ure a numbP.r of f.!Jhs.tar,tial holdcf:; wiLh :;imililr ex related reiFWRnt ini ests (eg. a corporatlon und it:; rl:llllted corporations, or the manager aM trustl.)u of ;:m
equity trust), thc narnc:;; c.:uuld bf! inc:ludP.d in ::m J; nnexrrre to thc fonn. 1r lhc Jdli:lll<.tnt inlt>rf!$t::; of a grm.lp of persons are csscnliolly imilm. they may bf! rf!ferred to
(b) nny qu llirication ofthe fXJWer of a pcrson to cxercise, r:rmtrollhe exercise oL or influence the cxcrcisof. tha votirlg p(lwers or disposal ofthe socuritics to
whicll the ll:!ll:!v
Soe Ltle dafin.ltion of "rAIP.Yf.mt ;: greet,lCnl" In Sù(.."tiOr!9 uf Lhc CorpCH"iltions Act 200'1.
(7) Doto:uls uf the currsidwation must include any andali bcncfits. rnoney and otMr, th/Jt < ny pP.rson frCm whom a rclcvant intorcst was acquired has, or mRy, bf:!r;Qm·e entitled to receive in relation to that acquislliM. Oet lil$ rnu!:it be inc.luded even if the bencfit is conditi1)rWI on tnt! h
(9) C:ive details, if appropriate. of Lhc pmsum
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This is Annexure "A" of 2 pagcs referred lo in ASTC Form 604 (Notice of Changc of lnteresls or Subslanlial Holder).
Signed:
Name: Vince Dc Sanlis
Dal : 29 January 201.
PART l
l. lletails of Substantial Holder
Elphinstone Grnup- Rclcvant interests in Engcnco Linùtcd
Elph f'ty Llù
Elphin't011e Holdings Ply Lld
Dale Brcndon Elphinstone
070 012 252
0(1<) 50105
PART2
2. P•·evious and present voting power
Class of' securitics (4) PrevioliS not.icc
Present notice
Person's vot.cs
Voting power
5)
Person's votes
Vothlg power
(5)
50,207,622 40.42%
57,710,165
46.46%
PART3
3. Changcs in rele.v:mt interests
nate of
c.hange
Pcrson whnse reicvan!in!erest changed
Nature of cbange
Considcraiinn givcn i11t relation tto chan1w
Class and numhcr or
sc ·.urities
af'fected
Person s vo!cs affected
23 January
2013 to 25
January 201:1
Elph Ply Ud,
Elphinst.one Holùings Pty Ltd and Dak
Brcndon
Elphinswne
Sh:.ll'es purcha ed on market pursuanl w Lhc Elph Bid (>t'C Nt>lC l
bclow)
$561,922.56
3,121,792
23 January
2013 to 25
January 201:1
Elph Ply Ud,
Elphinst.one Holùings Pty Ltd and Dak
Brcndon
Elphinswne
Sh:.ll'es purcha ed on market pursuanl w Lhc Elph Bid (>t'C Nt>lC l
bclow)
$561,922.56
3,121,792
23 January
2013 to 25
January 201:1
Elph Ply Ud,
Elphinst.one Holùings Pty Ltd and Dak
Brcndon
Elphinswne
Sh:.ll'es purcha ed on market pursuanl w Lhc Elph Bid (>t'C Nt>lC l
bclow)
$561,922.56
3,121,792
3,121,792
23 January
2013 IO 25
Jmu1 1ry 2013
Elph Ply Lld,
Elphinstonc
t-!okling> Pty Lld and Dale Bt·endon Elphinsrone
Off mru·kel acccpl.anccs n.:ccivcd pursuant to lhc E/ph llid ('ee Note l hdow)
$788,5.,5. l B
4,3 0.751
23 January
2013 IO 25
Jmu1 1ry 2013
Elph Ply Lld,
Elphinstonc
t-!okling> Pty Lld and Dale Bt·endon Elphinsrone
Off mru·kel acccpl.anccs n.:ccivcd pursuant to lhc E/ph llid ('ee Note l hdow)
$788,5.,5. l B
4,3 0.751
4,. 80,751
23 January
2013 IO 25
Jmu1 1ry 2013
Elph Ply Lld,
Elphinstonc
t-!okling> Pty Lld and Dale Bt·endon Elphinsrone
Off mru·kel acccpl.anccs n.:ccivcd pursuant to lhc E/ph llid ('ee Note l hdow)
$788,5.,5. l B
4,3 0.751
NMl: l- · Elph Bid": On 12 Dec.emher 2012, Elph Ply Ltd announced it::. intr.-:nlil:u lo makc an ali cah 1m ..:onditium1l bid lO acquirali of lhtissued hare.:-::: in Ergeru..:(l Limitl·d for $0. l S ca.h per har. On '1 8 Det cmber 2012, El ph Ply Ltd lodgcd ìts llidckr's Stalcrncnt witll ASX and ASIC. On IO lanuary 2111.1, Elph Pty Lld dcspatched it' Uidder's Sl>ilcmcnt ltild ot'fer' (incorporatcd in the Bldder' }i Slalt.:mcnt) purs.uant to the r·equin:rm.:nl!.' of thc Corporations Act.
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2
PART4
4. l'resent rclcvant inte.rests
Holder uf rclcvant intercst
Registercd holder of securities
Persnn entitled to be. registered as holder
Nature of relcvant intcrcst
Class and numher of securìties
Pcrson's votes
l:ilph Pty Lld
Elph Pty Lld
F:lph Pty Ltd
Rcgi lcred holdcr of re1evam securit:ie.s
57,710,165
ordinary shares
57.710,165
Elphinstonc Holdings Ply Ltd
Elph Pty Ltd
Llph Ply Lld
V uling powcr in
Elph Pty Lld uf l 00%
57,710,165
urdinary -:harcs
57.710,165
Dale llrendon
El phinstonc
Elph Pty Ltd
Elph Pty Ltd
"Control" of
Elph Ply Lld "S rle.fined in scction 60S(4)
57,710.165
ordinary hat't!S
57,710,165
PART5
6. Addresses
Name
Address
Elph Ply Lld
141 14Wilson Strcc·t
Elph Ply Lld
llumie, Tas 732.0
Elphinstone Holdìngs Ply Lld
141 - 143 Wilson Slrccl
Burnic, Tas 7320
Dale Brendon JJphinslonc
cl- 141- 143 Wjlson Street
Dale Brendon JJphinslonc
Rurnie, T
in whcn last rer1uia!t'l. and when now rcquircd, to glve" substantial holding notice to théornp;my or scheme, are as follows:
6. AddMSSQS
1 hn:rughout the form as a spccificoUy rlOrrtad gruup it' ttlf! mP,mhership of each group, with tho rltlllléand addresSPr5 of mernbers is clcarly solouL lrl parilgruph G of the
forl'rl.
(2) Sco thc dcfirutlon ol ''ilssor:int" in section 9 of the Corporations AcL LOOl.
(J) Sc!:l LllC definition of "relevant interest'' in scct1ons 6UU arl(lfi71B(7) or the Corporations Act 2001,
(4} 'f't1e voiing s 1ares of a company constitutè Ol'lé clùss unlesdivided into separate classos.
( ) lhi' p :.,:; :m's vote;; divic:led tyy the total votos in thc bOdy coq.K.If·atf! or sçtlf.!me multiplied by 100. (t)) lm::ludf'! details of:
(a) any tE-!Iev;mt agreement or other circumstar1ccs bocau0 or which !Ire drAnge in relevo!lnt intcrcst occurroo. tf StJbj;I:!Clicm G71Bj)<1rpties. a copy of any document sottlng out lh!i:! L.ar r11:; or any relevant agreemont, and a statcmenL oy thl:! parson gi'ling full and accurate dctails of any contrt. tl, schemP. or arrangement, must accompany tbl!;. fr:nrrl, wçett1er with a written statcmcnt ccnifying this t(lrllflut sçtlerne or arrangemcnt: and
(8) lf the substantial !lOld!:.!lilmiJble io determine the irlentity ofthe pcrson (eg. if thc (Cicvamlm!:lre:>l miseber,. ; use of an option) writc "unknown''.
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