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ADMIRALTY RESOURCES NL. Capital/Financing Update 2015

Aug 20, 2015

64309_rns_2015-08-20_f8670692-a416-43cd-a598-d8e64fd54ced.pdf

Capital/Financing Update

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Admiralty Resources NL ACN 010 195 972

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Suite 305, Level 3 35 Lime Street Sydney NSW 2000 [t] +61 3 9620 7144 [f] +61 3 8677 6949

Email: [email protected] Web: www.ady.com.au

21 August 2015

ASX Announcement

RIGHTS OFFER UPDATE AND SHORTFALL ANNOUNCEMENT

Admiralty Resources NL (“Admiralty” or the “Company”) (ASX: ADY) is pleased to announce that the pro rata rights issue ( Rights Issue ) announced on 12 June 2015 was well supported by shareholders with in excess of 15% of entitlements available under the Rights Issue being taken up by existing shareholders.

The Rights Issue, which closed on 18 August 2015, raised approximately A$976,000 before costs by issue of 48,815,571 fully paid ordinary shares in the Company (“New Shares”) at an issue price of A$0.02 per Share.

The Company will also apply for quotation of the New Shares to be traded on the ASX. It is expected that quotation will take place and trading will commence on or around 25 August 2015.

A summary of the Rights Issue follows:

Rights Issue Number of SharesSubscription Funds Number of SharesSubscription Funds
(A$)
Maximum Shares offered under the Rights IssueEntitlement Shares AcceptedShortfall Shares Taken UpTotal Applications by existing shareholders**ShortfallShares ** 319,858,83247,521,2531,294,318 48,815,571**271,043,261 ** 6,397,177 950,425 25,886 976,311 5,420,865

As advised in the offer document, the Company in accordance with the Corporations Act 2001 (Cth) and ASX Listing Rules will retain its capacity to issue the Shortfall Shares at an issue price of not less than A$0.02 per Share.

The effect of the Rights Issue on the Issued Capital of the Company is set out in the table below:

Issued Capital Shares on Issue
Shares Currently On Issue (Total Shares) 959,576,495
Shares issued under the Rights Issue 48,815,571
Total Securities on Issue on or About 25 August 2015 1,008,392,066

As advised in the offer document, the Company in accordance with the Corporations Act 2001 (Cth) and ASX Listing Rules will retain its capacity to issue the Shortfall Shares at an issue price of not less than A$0.02 per Share.

For more information: Jarrod White Company Secretary + 61 2 8296 0000

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