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FSE - Firestone Energy Limited - Form 603 Australian Corporations Act 2001 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 603 Australian Corporations Act 2001 Section 671B Notice of initial substantial holder TO Company name/Scheme: FIRESTONE ENERGY LIMITED ACN/ARSN: 058 436 794 1. Details of substantial holder (1) Name: Sekoko Resources (Pty) Ltd ACN/ARSN (if applicable): - 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 Number of Person`s votes Voting power securities (4) securities (5) (6) ORD 220 000 000 220 000 000 18,3% 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 Nature of relevant Class and number Interest interest (7) of securities Sekoko Resources Controls voting Ord power or disposal 220 000 000 4. Details of registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: Holder of Registered Person entitled Class and relevant holder of to be number of Interest securities registered as securities holder (8) Sekoko Febros Nominees - Ord Resources (Pty) Ltd 220 000 000 5. Consideration The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired n the four months prior to the day that the substantial holder became a substantial holder is as follows:
Holder of Date of Consideration Class and relevant acquisition (9) number of interest securities Sekoko 4.11.2008 Cash / Non-cash Ordinary Resources $8 800 000 220 000 000 6. Associates The reason the persons named in paragraph 3 above are associates of the substantial holder are as follows: Name and CAN/ARSN (If Nature of association applicable) - - 7. Addresses The addresses of persons named in this form are as follows: Name Address - - DIRECTIONS 1. If there is a number of substantial holders with similar or related relevant interests (e.g. 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 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 At 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 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. 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 shareholder is unable to determine the identity of the person (e.g. 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 acquisition, even if they are not paid directly to the person from whom the relevant interest was acquired. Pretoria 23 September 2009 Sponsor and Designated Advisor River Group Date: 23/09/2009 09:20:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
