Appendix 3C
Announcement of buy-back
+ See chapter 19 for defined terms.
30/9/2001
Appendix 3C Page 1
Rule 3.8A
Appendix 3C
Announcement of buy-back
(except minimum holding buy-back)
Information and documents given to ASX become ASX's property and may be made public.
Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001.
Name of entity
ABN
RHG Limited
22 05
5 136 564
We (the entity) give ASX the following information.
Information about buy-back
1
Type of buy-back
On-market
2
+
Class of shares which is the subject
of the buy-back (eg,
ordinary/preference)
Ordinary shares
3 Voting
rights
(eg, one for one)
One for one
4
Fully paid/partly paid (and if partly
paid, details of how much has been
paid and how much is outstanding)
Fully paid
5
Number of shares in the
+
class on
issue
329,114,553
6
Whether shareholder approval is
required for buy-back
No
7
Reason for buy-back
Capital management
Appendix 3C
Announcement of buy-back
+ See chapter 19 for defined terms.
Appendix 3C Page 2
30/9/2001
8
Any other information material to a
shareholder's decision whether to
accept the offer (eg, details of any
proposed takeover bid)
The entity refers to the ASX announcement issued
in conjunction with this announcement.
On-market buy-back
9
Name of broker who will act on the
company's behalf
Bligh Capital
10
Deleted 30/9/2001.
11
If the company intends to buy back
a maximum number of shares - that
number
Note: This requires a figure to be included, not a
percentage.
Up to 32,911,455, being approximately 10% of
ordinary shares
12
If the company intends to buy back
shares within a period of time - that
period of time; if the company
intends that the buy-back be of
unlimited duration - that intention
12 months
13
If the company intends to buy back
shares if conditions are met - those
conditions
Employee share scheme buy-back
14
Number of shares proposed to be
bought back
N/A
15
Price to be offered for shares
Appendix 3C
Announcement of buy-back
+ See chapter 19 for defined terms.
30/9/2001
Appendix 3C Page 3
Selective buy-back
16
Name of person or description of
class of person whose shares are
proposed to be bought back
N/A
17
Number of shares proposed to be
bought back
18
Price to be offered for shares
Equal access scheme
19
Percentage of shares proposed to be
bought back
N/A
20
Total number of shares proposed to
be bought back if all offers are
accepted
21
Price to be offered for shares
22
+
Record date for participation in
offer
Cross reference: Appendix 7A, clause 9.
Compliance statement
1.
The company is in compliance with all Corporations Act requirements relevant to
this buy-back.
2.
There is no information that the listing rules require to be disclosed that has not
already been disclosed, or is not contained in, or attached to, this form.
Sign here:
Original signed.
Date: 19 November 2009
(Company
secretary)
Print name:
NJV Geddes
== == == == ==
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