AEV 0.00% 0.9¢ avenira limited

Ann: Appendix 5B , page-2

  1. 3,602 Posts.
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    Form 603
    Corporations Act 2001
    Section 671B
    Notice of initial substantial holder
    To Company Name/Scheme
    Bonaparte Diamond Mines NL
    ACN/ARSN
    45 078 606 434
    1. Details of substantial holder (1)
    Name Minemakers Limited
    ACN / ARSN (if applicable)
    The holder became a substantial holder on 09 / 04 / 2009 .
    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) Number of securities Persons’ votes (5) Voting power (6)
    Ordinary Fully Paid Shares 19,612,255 19,612,255 10.3%
    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 interest Nature of relevant interest (7) Class and number of securities
    Minemakers Limited Relevant interest arises under
    s608(8) of the Corporations
    Act as a result of acceptances
    of the takeover offer set out in
    the Bidder’s Statement dated
    11 March 2009.
    19,612,255 Ordinary Fully
    Paid Shares
    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 Registered holder of
    securities
    Person entitled to be
    registered as holder (8)
    Class and number of
    securities
    Minemakers Limited Accepting
    ordinary
    shareholders
    Minemakers Limited 19,612,255 Ordinary
    Fully Paid Shares
    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 Date of acquisition Consideration (9) Class and number of securities
    Minemakers Limited Various dates
    between
    27/3/09 and
    9/4/09
    Consideration
    payable on the terms
    of the takeover offer
    set out in the Bidder’s
    Statement dated 11
    March 2009.
    19,612,255 Ordinary Fully
    Paid Shares
    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) Nature of association
    N/A N/A
    7. Addresses
    The addresses of persons named in this form are as follows:
    Name Address
    Minemakers Limited 23 Altona Street, West Perth, WA 6005
    Signature
    print name
    John Ribbons
    capacity Company Secretary
    sign here
    date 15 / 4 / 2009
    DIRECTIONS
 
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