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FSE
FSE
FSE - Firestone Energy Limited - Notice of change of interests of substantial
holder
FIRESTONE ENERGY LIMITED
(Incorporated in Australia)
(Registration number ABN 058 436 794)
Share code on the JSE Limited: FSE
Share code on the ASX: FSE
ISIN: AU000000FSE6
(SA company registration number 2008/023973/10)
("FSE" or "the Company")
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme : Firestone Energy Limited
ACN/ARSN: 71 058 436 794
1. Details of substantial holder(1)
Name Sekoko Resources (Pty) Ltd
ACN/ARSN (if applicable) N/A
There was a change in the interests of the
substantial holder on : 04 February 2011
The previous notice was given to the company
on : 06 October 2010
The Previous notice was dated: 04 October 2010
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 had a
relevant interest in when last required, and when now required, to give a
substantial holding notice to the company or scheme, are as follows:
Class of Previous notice Present notice
securities (4)
Person`s votes Voting power (5) Person`s Voting
votes power (5)
Fully Paid 917,937,832 39.37% 1,052,645,091 33.80%
Ordinary Shares
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 of Person Nature of Consideration Class and Person`s
change whose change (6) given in number of votes
relevant relation to securities affected
interest change (7) affected
changed
4 Sekoko Issue of 200,000,000 200,000,000 200,000,000
February Resources 200,000,000 ordinary ordinary ordinary
2011 (Pty) Ltd shares as part Shares were shares shares
of the T3 issued to BBY
transaction Nominees Pty
for the sale Ltd and
of assets beneficially
(prospecting held on
Rights) to behalf of
Firestone Sekoko
Energy Limited Resources
(Pty) Ltd for
the sale of
Prospecting
rights over
the
Swanepoelpan
and
Duikerfontien
properties.
(See notice
of General
Meeting held
4 January
2011)
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting
securities after the change are as follows:
Holder Registere Person Nature of Class and number of Person`s
of d holder entitle relevant securities votes
relevant of d to be interest (6)
interest securitie registe
s red as
holder
(8)
Sekoko Sekoko Sekoko Direct 852,645,091 ordinary 852,645,
Resource Resources Resourc 091
s Pty Pty (Ltd) es Pty
(Ltd) (Ltd)
Sekoko BBY BBY Indirect 200,000,000 ordinary 200,000,
Resource Nominees Nominee 000
s Pty Pty Ltd s Pty
(Ltd) Ltd
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 and ACN/ARSN (if applicable) Nature of association
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
Sekoko Resources 20 Georgian Crescent,
Pty (Ltd) Bryanston
Gauteng
2140
South Africa
Signature
Timothy Tebeila
Capacity Chairman / Director
08May 2012
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 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 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.
(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, becom`e 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 appropriate, of the present association and any change in
that association since the last substantial holding notice.
Pretoria
9 May 2012
Sponsor
River Group
Date: 09/05/2012 09:25:01 Produced by the JSE SENS Department.
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