FORM 2 - Corporate Substantial Shareholder Notice
Form Serial No
:
CS20130426000050
1.
Name of listed corporation
:
Mongolian Mining Corporation
2.
Stock code
:
00975
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
3,705,036,500
5.
Name of substantial shareholder
:
Kerry Group Limited
6.
Registered office
:
The Offices of HSBC Trustee (Cook Islands) Limited, Bermuda House, Tutakimoa Road, Rarotonga, Cook Islands
7.
Principal place of business in Hong Kong
:
N/A
13.
Exchange on which listed
:
14.
Name of listed parent and exchange on which parent is listed
:
15.
Date of relevant event
:
22/04/2013
(dd/mm/yyyy)
16.
Date when the substantial shareholder became aware of the relevant event/ interest in the shares (if later)
:
17.
Details of relevant event
:
Relevant event code describing circumstances
Code describing capacity in which shares were/are held
Number of shares bought/sold or involved
Currency of transaction
On Exchange
Off Exchange
Before relevant event
After relevant event
Highest price per share
Average price per share
Average consideration per share
Consideration code
Long position
117
205
60,714,285
HKD
303
18.
Total shares immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
472,886,637
12.76
19.
Total shares immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
412,172,352
11.12
20.
Capacity in which interests disclosed in Box 19 are held
:
Code describing capacity
Number of shares
205
Long position
412,172,352
21.
Further information in respect of derivative interests
:
Code describing derivatives
Number of shares
Nil
22.
Further information in relation to interests of corporations controlled by substantial shareholder
:
Name of controlled corporation
Address and place of incorporation
Name of controlling shareholder
% control
Direct interest
Number of shares
Alpha Model Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry Group Limited
100.00
Y
Long position
24,720,776
Bright Magic Investments Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry Group Limited
100.00
Y
Long position
715,400
Bright Magic Investments Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry Group Limited
100.00
N
Long position
8,360
Ace Time Holdings Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Bright Magic Investments Limited
100.00
Y
Long position
8,360
Macromind Investments Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry Group Limited
100.00
Y
Long position
74,108,056
Marsser Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Kerry Group Limited
100.00
Y
Long position
10,256,231
Kerry Holdings Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (Hong Kong)
Kerry Group Limited
100.00
N
Long position
302,363,529
Fexos Limited
Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Kerry Holdings Limited
100.00
N
Long position
302,363,529
Kerry Asset Management Limited
31/F., Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong (British Virgin Islands)
Fexos Limited
44.14
Y
Long position
2,363,529
Kerry Mining (Mongolia) Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Fexos Limited
49.38
N
Long position
300,000,000
Kerry Mining (UHG) Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Kerry Mining (Mongolia) Limited
100.00
Y
Long position
300,000,000
23.
Further information in relation to interests held by substantial shareholder jointly with another person
:
Name of joint shareholder
Address
Number of shares
Nil
24.
Further information from a trustee, or beneficiary of a trust, or a founder of a Discretionary Trust
:
Names of Trust
Address
Status code
Number of shares
Nil
25.
Further information from a party to an agreement under Section 317
:
Names of other parties
Address
Number of shares
Nil
Total number of shares in which substantial shareholder is interested under section 317 and 318
:
26.
Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act
:
Names
Address
Relationship Code
%
Nil
27.
Date of filing this Form 2
:
25/04/2013
(dd/mm/yyyy)
29.
Number of attachments
:
0