| Wed 21 Oct 2009, 8:45 | | FSE - Firestone Energy - Notice Of Change Of Interest Of Substantial Holder |
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FSE
FSE
FSE - Firestone Energy - Notice Of Change Of Interest Of Substantial Holder
FIRESTONE ENERGY LIMITED
(formerly Centralian Minerals Limited)
(Registration number: ABN 058 436 794)
(SA company registration number: 200/023973/10
Share code on the JSE: FSE
Share code on the ASX: FSE
ISIN: AU000000FSE6
("FSE" or "the Company")
Form 604 Corporations Act 2001, Section 671B
Notice of change of interest of substantial holder
To Company Name/Scheme FIRESTONE ENERGY LTD
ACN/ARSN 058 436 794
1. Details of substantial holder (1)
Name: Sekoko Resources (Pty) Ltd
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 23/09/2009
The previous notice was dated 21/09/2009
2. Previous and present voting power
The total number of votes attached to all 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 when last required, and
when now required, to give a substantial holding notice to the company of
scheme are as follows:
Class of Previous notice Present notice
securities Person`s Voting Person`s vote Voting
(4) Votes power (5) power(5)
ORD 165 000 000 11,48% 1 033 176 563 44,31%
3. 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 Person Nature of Consideration Class and Person`s
of whose change (6) given in number of votes
change relevant relation to securities affected
interest change (7) affected
changed
Sekoko T2 At 4 cent per 868 176 563 868 176 563
Resources transaction share
Sekoko /
Firestone
effective
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting
securities after the change are as follows:
Holder of Registered Person Nature of Class and Person`s vote
relevant holder of entitled to relevant number of
interest securities be interest securities
registered (6)
as holder
(8)
Sekoko Febros - Controls 1 033 176 563 1 033 176 563
Resources Nominees voting
(Pty) Ltd power
Disposal
5. Changes in association
The persons who have become associates (2) of, or 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 and CAN/ARSN (if applicable) Nature of association
- -
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
- -
Directions
1. If 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. If 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 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. If 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 of arrangement; and
(b) Any qualification of the power of a person to 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).
7. Details of the consideration must include any and all 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. If the substantial holder is unable to determine the identity of the
person (eg. if the relevant interest arises because of an option)
write "unknown".
9. Give details, if applicable, of the present association and any
change in that association since the last substantial holding
notice.
For more information please contact:
Garth Higgo
Chief Executive Officer
+61 (08) 9381-2755
www.firestoneenergy.com.au
Pretoria
21 October 2009
Sponsor and Corporate Advisor
River Group
Date: 21/10/2009 08:45:10 Produced by the JSE SENS Department.
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