Full Press Release Details
of change of interests of substantial holder
| To Company Name/Scheme | Prana Biotechnology Limited | |
| ACN/ARSN | 080 699 065 |
Details of substantial holder (1)
| Name | Baywick Pty Ltd | |
| ACN/ARSN (if applicable) | 007 226 708 |
| There was a change in the interests of the substantial holder on | 17 / 10 / 2007 | |
| The previous notice was given to the company on | 29 / 11 / 2006 | |
| The previous notice was dated | 29 / 11 / 2006 |
Previous and present voting power
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
| Previous notice | Present notice | ||||||||||||
| Class of securities (4) | Person's votes | Voting power (5) | Person's votes | Voting power (5) | |||||||||
| Ordinary Shares | 17,055,000 | 11.84 | % | 17,055,000 | 9.84 | % |
Changes in relevant interests
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
| 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 | |||||
| Dilution of shareholding | due to the issue of | new PBT shares | NIL | NIL | NIL |
Present relevant interests
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 | |||||
| Refer to | Annexure A |
Changes in association
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
| Name and ACN/ARSN (if applicable) | Nature of association | |
| NIL |
addresses of persons named in this form are as follows:
| Name | Address | |
| All | Level 2, 369 Royal Parade, Parkville, Vic, 3052 |
| print name | Geoffrey Kempler | capacity | Director | ||||
| sign here | date | 17 / 10 / 2007 |
definition of "relevant agreement" in section 9 of the Corporations Act
to Notice of change of interests of substantial holder:
Present relevant interests
| 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 | |||||||||||
| Baywick | Baywick Pty Ltd | Baywick Pty Ltd | Shareholder | 13,965,000 | 13,965,000 | |||||||||||
| NRB Developments | NRB Developments | NRB Developments | 50% Shareholder | 2,970,000 | 2,970,000 | |||||||||||
| Crystal Triangle | Crystal Triangle | Crystal Triangle | Shareholder | 90,000 | 90,000 | |||||||||||
| G. Kempler | G. Kempler | G. Kempler | Shareholder | 30,000 | 30,000 |