TIDMESG

RNS Number : 4386H

eServGlobal Limited

19 June 2013

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

 
 To Company Name/Scheme    eServGlobal Limited 
                          -------------------- 
 ACN/ARSN                  052 947 743 
                          -------------------- 
 

1. Details of substantial holder (1)

 
 Name                       Legal & General Investment Management 
                           -------------------------------------- 
 ACN/ARSN (if applicable) 
                           -------------------------------------- 
 
 
 There was a change in the       13/06/2013 
  interests of the substantial 
  holder on 
 The previous notice was         07/03/2012 
  given to the company on 
 The previous notice was         07/03/2012 
  dated 
 

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

 
 Class of securities    Previous notice                 Present notice 
  (4) 
---------------------  ------------------------------  -------------------------- 
                        Person's votes   Voting power   Person's     Voting power 
                                          (5)            votes        (5) 
---------------------  ---------------  -------------  -----------  ------------- 
 Ordinary Shares 
  (LGIM)                33,925,104       17.23%         42,265,000   16.97% 
---------------------  ---------------  -------------  -----------  ------------- 
 
 

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   Person whose   Nature of     Consideration        Class and     Person's 
  change    relevant       change (6)    given in relation    number of     votes affected 
            interest                     to change            securities 
            changed                      (7)                  affected 
--------  -------------  ------------  -------------------  ------------  ---------------- 
                          Appendix A 
--------  -------------  ------------  -------------------  ------------  ---------------- 
 
 
 

4. Present relevant interests

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

 
 Holder         Registered    Person entitled     Nature of            Class and     Person's 
  of relevant    holder of     to be registered    relevant interest    number of      votes 
  interest       securities    as holder           (6)                  securities 
                               (8) 
-------------  ------------  ------------------  -------------------  ------------  --------- 
                              Appendix B 
-------------  ------------  ------------------  -------------------  ------------  --------- 
                              Appendix C 
-------------  ------------  ------------------  -------------------  ------------  --------- 
 
 

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   Nature of association 
  (if applicable) 
------------------  ---------------------- 
 
 
 

6. Addresses

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

 
 Name                     Address 
-----------------------  -------------------- 
 Legal & General          One Coleman Street, 
  Investment Management    London EC2R 5AA, 
  Plc                      United Kingdom 
-----------------------  -------------------- 
 
 
 
 Signature 
   print       Angela Hayter   capacity   Authorised Signatory 
    name 
              --------------  ---------  --------------------- 
   sign here                   date       17/06/2013 
              --------------  ---------  --------------------- 
 
 
                                      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: 
       (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. 
 (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 appropriate, of the present association and any change 
        in that association since the last substantial holding notice. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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