ASIC Form 604 - notice of change of interests of substantial holder - CURRENT Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder

To Company Name/Scheme Flinders Mines Limited

ACN/ARSN 091 118 044
  1. Details of substantial holder (1)

    Name The Todd Corporation Limited and its subsidiaries as listed in Annexure A (Subsidiaries), (together, Todd Group) and Head Trust Company Limited

    ACN/ARSN (if applicable) New Zealand company number 3491

    substantial holder on

    12/07/2016

    The previous notice was given to the company on

    27/06/2016

    The previous notice was dated

    27/06/2016

    As none of these entities are entitled to be registered as holder of the shares, their ability to vote and dispose of these shares is qualified accordingly. There was a change in the interests of the

  2. Previous and present voting power

    Class of securities (4)

    Previous notice

    Present notice

    Person's votes

    Voting power (5)

    Person's votes

    Voting power (5)

    Ordinary

    1,420,536,514

    48.36% based on

    1,455,003,088

    49.37% based on

    2,937,152,568 ordinary

    2,947,152,568 ordinary

    shares on issue in Flinders

    shares on issue in

    Mines Limited

    Flinders Mines Limited

    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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

  3. Changes in relevant interests

Date of change

Person whose relevant interest changed

Nature of change (6)

Consideration given in relation to change (7)

Class and number of securities affected

Person's votes affected

27/06/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its takeover offer dated 31 March 2016 (Takeover Offer)

The Offer Price under the Takeover Offer

3,693,894 ordinary shares

3,693,894

27/06/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

On-market purchases by TIO (NZ) Limited

$0.0250 per share

3,310,861 ordinary shares

3,310,861

28/06/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer

The Offer Price under the Takeover Offer

292,242 ordinary shares

292,242

28/06/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

On-market purchases by TIO (NZ) Limited

$0.0250 per share

406,415 ordinary shares

406,415

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder 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:

53852927

29/06/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer

The Offer Price under the Takeover Offer

1,417,449 ordinary shares

1,417,449

29/06/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

On-market purchases by TIO (NZ) Limited

$0.0250 per share

112,625 ordinary shares

112,625

30/06/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer

The Offer Price under the Takeover Offer

1,247,392 ordinary shares

1,247,392

30/06/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

On-market purchases by TIO (NZ) Limited

$0.0250 per share

557,118 ordinary shares

557,118

01/07/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer

The Offer Price under the Takeover Offer

10,203,715 ordinary shares

10,203,715

01/07/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

On-market purchases by TIO (NZ) Limited

$0.0250 per share

22,400 ordinary shares

22,400

04/07/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer

The Offer Price under the Takeover Offer

601,049 ordinary shares

601,049

04/07/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

On-market purchases by TIO (NZ) Limited

$0.0250 per share

5,000 ordinary shares

5,000

05/07/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer

The Offer Price under the Takeover Offer

904,801 ordinary shares

904,801

05/07/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

On-market purchases by TIO (NZ) Limited

$0.0250 per share

1 ordinary share

1

06/07/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer

The Offer Price under the Takeover Offer

3,435,795 ordinary shares

3,435,795

06/07/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

On-market purchases by TIO (NZ) Limited

$0.0250 per share

20,000 ordinary shares

20,000

07/07/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer

The Offer Price under the Takeover Offer

666,702 ordinary shares

666,702

11/07/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

On-market purchases by TIO (NZ) Limited

$0.0250 per share

50,000 ordinary shares

50,000

11/07/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer

The Offer Price under the Takeover Offer

6,266,611 ordinary shares

6,266,611

12/07/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

On-market purchases by TIO (NZ) Limited

$0.0250 per share

160,690 ordinary shares

160,690

12/07/2016

The Todd Group (including TIO (NZ) Limited) and Head Trust Company Limited

Increase in relevant interest as a result of TIO (NZ) Limited's receipt of acceptances to its Takeover Offer

The Offer Price under the Takeover Offer

1,091,814 ordinary shares

1,091,814

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest

Registered holder of securities

Person entitled to be registered as holder (8)

Nature of relevant interest (6)

Class and number of securities

Person's votes

TIO (NZ)

Limited

TIO (NZ) Limited

TIO (NZ) Limited

Relevant interest under s608(1) of the Corporations Act 2001 (Cth):

  1. as a result of being the registered holder of the shares;

  2. pursuant to on-market purchases of shares, settlement of which has not yet occurred (Unsettled Trades); or

  3. pursuant to acceptances of the Takeover Offer, settlement of which has not yet occurred (Unsettled Acceptances).

As TIO (NZ) Limited is not yet the registered holder of the shares the subject of the Unsettled Trades and the Unsettled Acceptances, its ability to vote and dispose of these shares is qualified accordingly.

1,455,003,088

1,455,003,088

The Todd Group (other than TIO (NZ) Limited) and Head Trust Company Limited

TIO (NZ) Limited

TIO (NZ) Limited

Relevant interest in the shares referred to in the previous row arising under s608(3)(a) and/or s608(3)(b) of the Corporations Act 2001 (Cth). As none of these entities are entitled to be registered as holder of the shares, their ability to vote and dispose of these shares is qualified accordingly.

1,455,003,088

1,455,003,088

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

N/A N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name

Address

The Todd Group Company Limited

and

Head

Trust

Level 15 The Todd Building, 95 Customhouse Quay, Wellington, 6011, New Zealand

Signature

print name Christopher Robert Banks capacity Company Secretary

sign here date 13/07/2016

Flinders Mines Limited published this content on 13 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 July 2016 23:18:13 UTC.

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