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FSE - Firestone Energy Limited - Becoming a substantial shareholder

Release Date: 29/06/2012 08:53
Code(s): FSE
Wrap Text

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 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.

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