| Fri 29 Jun 2012, 8:53 | | FSE - Firestone Energy Limited - Becoming a substantial shareholder |
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FSE
FSE
FSE - Firestone Energy Limited - Becoming a substantial shareholder
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")
BECOMING A SUBSTANTIAL SHAREHOLDER
Form 604
Corporations Act 2001 Section 671B
Notice of initial substantial holder
To Company Name/Scheme: Firestone Energy Limited
ACN/ARSN: 71 058 436 794
1. Details of substantial holder(1)
Name: Ariona Company SA
ACN/ARSN (if applicable): N/A
The holder became a substantial holder on 16 June 2012
2. Details of 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 on the date the substantial
holder became a substantial holder are as follows:
Class of Securities (4): Ordinary
Number of Securities: 800 000 000
Persons Votes (5): 800 000 000
Voting Power (5): 25.69%
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: Ariona Company SA, Richard Cameron Mac Lellan
Nature of relevant interest: Conditional agreement to acquire shares
subject to shareholder approval and formal documentation, R. C. Mac Lellan
is the sole shareholder of Ariona Company SA.
Class and number of securities: Ordinary, 800 000 000
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: Ariona Company SA
Registered holder of securities: Sekoko Resources (Pty) Ltd
Person entitled to be registered as holder (8): Ariona Company SA or
nominee subject to shareholder approval and completion of the purchase
Class and number of securities: Ordinary 800 000 000
5. Consideration
The consideration paid for 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: Ariona Company SA, Richard Cameron Mac Lellan
Date of acquisition: To be acquired on or about 31 Augaust 2012, subject to
satisfaction of various conditions including shareholder approval.
Consideration: $ 8 million ($0.01 per share) to be paid on or about
31.8.2012
Class and number of securities: Ordinary 800 000 000
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): N/A
Nature of Association: N/A
7. Addresses
The addresses of persons named in this form are as follows:
Name: Ariona Company SA: Suite 13, 1st floor, Ollaji Trade Centre, Francis
Rachael Street, Victoria, Mahe, Republic of Seychelles.
Richard Cameron Mac Lellan: Level 6, 7, Rue du Gadian, MC 9800, Monaco.
Signature
Richard Cameron Mac Lellan
Capacity: Sole shareholder of Ariona SA
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 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 671B(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 all 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 persons 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 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.
(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) 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.
Johannesburg
29 June 2012
Sponsor
River Group
Date: 29/06/2012 08:53:02 Produced by the JSE SENS Department.
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