ABX GROUP LIMITED — Capital/Financing Update 2013

Dec 22, 2013

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AUSTRALIAN BAUXITE LIMITED

ASX:ABZ

23 December 2013

Notice pursuant to Section 708a(5) of the Corporations Act

Background

On 20 December 2013 Australian Bauxite Limited (ABx) (ASX: ABZ) issued 5.4 million fully paid ordinary Shares at $0.21 cents per share to sophisticated, eligible and/or professional investors, as defined under Section 708 of the Corporations Act raising gross proceeds of $ $1,134,000.

Notice

In accordance with the requirements of section 708A(5)(e) of the Corporations Act 2007 (Act), under which this notice is given, the Company confirms that:

• 1. The Shares are part of the class of ordinary shares quoted on ASX.
• 1. The Company issued the Shares without disclosure to investors under Part 6D.2 of the Act.
• 1. As at the date of this notice:

  • a) the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company;

  • b) the Company has complied with section 674 of the Act;

• 1. and as at the date of this notice, there is no information,

  • a) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  • b) that investors and their professional advisers would reasonably require, and would reasonably expect to find in a disclosure document, for the purpose of making an informed assessment of:

    • i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • ii) the rights and liabilities attaching to the Placement Shares.

Henry Kinstlinger Company Secretary

AUSTRALIAN BAUXITE LIMITED

ACN 139 494 885

Level 2 Hudson House 131 Macquarie Street Sydney NSW 2000 P: +61 2 9251 7177 F: +61 2 9251 7500