ARROW MINERALS LTD — Transaction in Own Shares 2020

Mar 11, 2020

Appendix 3F Final share buy-back notice

Rule 3.8A

Appendix 3F

Final share buy-back notice ( except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

Information and documents given to ASX become ASX’s property and may be made public.

Name of entity Arrow Minerals Ltd	ABN/ARSN
Arrow Minerals Ltd	112 609 846

We (the entity) give ASX the following information.

Description of buy-back

• 1 Type of buy-back

Employee Share Scheme Buy Back

Details of all shares/units bought back

2 Number of shares/units bought back 3 Total consideration paid or payable for the shares/units 4 If buy-back is an on-market buy- back - highest and lowest price paid	3,342,858
	N/A
	highest price: N/A date: lowest price: N/A date:

• See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1

Appendix 3F Final share buy-back notice

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, 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:

............................................................ Date: 12 March 2020

(Company secretary)

Print name: Catherine Grant-Edwards

== == == == ==

• See chapter 19 for defined terms.

Appendix 3F Page 2

11/01/2010

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EAU72111

Lodgement date/time: 12-03-2020 18:35:31 Reference Id: 136237716

Form 484 Corporations Act 2001

Change to company details

Company details

Company name ARROW MINERALS LTD Australian Company Number (ACN) 112 609 846

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Catherine Julie GRANT-EDWARDS

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Catherine Julie GRANT-EDWARDS Capacity

Secretary Signature

Date signed 12-03-2020

ASIC Form 484 Ref 13623771612/03/2020

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Form 484 - Change to company details ARROW MINERALS LTDACN112 609 846

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation	Reason for cancellation	Reason for cancellation	Reason for cancellation
ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below:
Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	3342858	0
Earliest Date of cancellation 12-03-2020

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY	904052594	38368665.62	0.00
Earliest date of change 12-03-2020

ASIC Form 484 Ref 13623771612/03/2020

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