Regulation 13. Amendment of Second Schedule (f) (Continue). ( COMPANIES (AMENDMENT) REGULATIONS 1986

P.U. (A) 16/86
COMPANIES (AMENDMENT) REGULATIONS 1986

Regulation 13. Amendment of Second Schedule (f) (Continue).

(m) by inserting immediately after Form

29A

the following new Forms

29B, 29C

and

29D:

FORM 29B

Companies Act 1965
(Section 69F (1))

CHANGE IN THE INTERESTS OF SUBSTANTIAL SHAREHOLDER

To,

................................... (NAME OF COMPANY)

*I/*We hereby give notice that there is a change in *my/*our interest and *I /*we give below the information, particulars and circumstances as required by section 69F-

___________________________________________________________________________________________

Particulars of Substantial Shareholder

___________________________________________________________________________________________

Name:	l/C No./Passport No.:
Address:	Nationality:

___________________________________________________________________________________________

Full Particulars of Change in Interest

Date of Change	No. of Shares or amount of stock acquired^†	Name of registered holder^‡	Total No. of shares or amount of held after change^Ų	Circumstances by reason of which change has occurred^§

Dated this .......................................day of................................. 19 .........

.................................................
Signature of Substantial
Shareholder^#

_________________________________________________________________________________

* Strike out whichever is inapplicable.

† If a person was a substantial shareholder on the date on which the new Division 3A of Part IV of the Companies Act 1965 came into operation, the date the interest is acquired should be that date.

‡ The name and address of each person registered as holder of the voting shares in which the interest is held must be stated. If none, state accordingly.

Ų When the shares are of different classes state clearly the class of voting shares in which the interest is held.

§ Please see section 6A of the Companies Act 1965 in relation to the definition of "interest in a share", section 69H of the Companies Act 1965 as regards circumstances by reason of which a person has an interest in a share and regulation 8B of these Regulations.

# If the substantial shareholder is a body corporate. this notice shall be signed by a director or secretary of the body corporate.

FORM 29C

Companies Act 1965
(Section 69c (1))

NOTICE OF PERSON CEASING TO BE A SUBSTANTIAL SHAREHOLDER

To,

.............................................. (NAME OF COMPANY)

*I/*We hereby give notice that *I/*we have ceased to be a substantial shareholder and *I/*we give below the information, particulars and circumstances as required under section 69G-

_________________________________________________________________________________

Particulars of Substantial Shareholder

_________________________________________________________________________________

Name:	l/C No./Passport No.:
Address:	Nationality:

__________________________________________________________________________________

Particulars of Cessation

Date of Cessation	No. of shares or amount of stock†	Name of registered holder‡	Full particulars of each interest and of circumstances by reason of which a person ceases to be a substantial shareholder §

Dated this .......................................day of................................. 19 .........

................................................
Signature of Substantial
Shareholder#

FORM 29D

Companies Act 1965
(Sections 69J (1))

NOTICE TO NON-RESIDENT AS TO REQUIREMENTS RELATING TO THE DISCLOSURE OF SUBSTANTIAL SHAREHOLDINGS

To ..............................................................
.................................................................
.................................................................

Whereas *I/*we † .............................................................. holding voting shares in § ...........................................a company within the meaning of Division 3A of Part IV of the Companies Act 1965, and-

(i) you are a non-resident within the meaning of that Division; and

(ii) I believe you to have a relevant interest in those shares within the meaning of section 6A of the Act which provides as follows:

^‡[ State the provisions of section 6A] .

I hereby give you notice, under section 69J (1) of the following requirements of that Division:

^‡ [ State the provisions of Division 3A of Part IV]

* As I believe that the relevant interest which I believe you have in the voting shares is held for another person or persons, I direct you, in pursuance of section 69J of the Act to give this notice or a copy of it to that other person or to each of those other persons.

Dated this .......................................day of................................. 19 .........

...........................................
(Signature)

________________________________________________________________________________

* Strike out whichever is inapplicable.

† Insert name of registered holder of the relevent interest.

§ Insert name of company in which the relevant interest is held.

‡ The provisions of the relevant section or Division may be set out in an annexure to this form.