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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") Notice of change of interest of substantial holder Form 604 Corporations Act 2001, Section 671B 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 25/03/2010 The previous notice was given to the company on 14/10/2009 The previous notice was dated 14/10/2009 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 on the date the substantial holder became a substantial holder are as follows: Class of Previous Notice Present Notice Securities (4) Person`s Voting Person`s Voting Votes power (5) Votes power(5)
ORD 1 033 176 563 44,31%% 997 937 832 42,80% 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 Change Person whose relevant interest changed: Sekoko Resources (Pty) Ltd Nature of change (6): Shares sold to employee under share incentive scheme Consideration given in relation to change (7) A$ 596 870 A$600 000 Class and number of securities affected 15 238 731 20 000 000 Person`s votes affected: 15 238 731 20 000 000 4. Present relevant interests Particulars of each relevant interest of the substantial holder in votingsecurities after the change are as follows: Holder of relevant interest: Sekoko Resources (Pty) Ltd Registered holders of securities: Febros Nominees (Pty) Ltd Person entitled to be registered as holder (8): N/A Class and number of securities: 997 937 832 Persons votes: 42,80% 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): N/A Nature of association:N/A 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: 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 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 31 March 2010 Sponsor and Corporate Advisor River Group Date: 31/03/2010 08:14:01 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.
