Artemis Resources Limited — Capital/Financing Update 2017

Feb 26, 2017

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27 February 2017

Company Announcements ASX Limited

Cleansing Notice – Section 708A (5)(e) of the Corporations Act 2001

Artemis Resources Limited ( Company ) issued 19,666,667 fully paid ordinary shares on 24 February 2017 at 7.5 cents per share as part of a capital raising of $1.475 million, before costs (see ASX announcement dated 27 February 2017). In addition, the company issued 1,433,333 shares on 24 February 2017 at a deemed price of 7.5 cents per share in settlement of a loan of $100,000, and a further 1,750,000 shares in settlement of a project acquisition.

The shares are part of a class of securities quoted on the Australian Securities Exchange Limited (ASX).

As provided under section 708A (6) of the Corporations Act 2001 the Company states that:

1. the abovementioned securities are being issued without disclosure to investors under Part 6D.2 of the Corporations Act;

2. this notice is being given under section 708A(5)(e) of the Corporations Act ;

3. as at the date of this notice the Company has complied with:

• (i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

• (ii) section 674 of the Corporations Act; and

1. as at the date of this notice there is no information which is “excluded information” within the meaning of sections 708A(7) and 708A(8) of the Corporations Act .

Guy Robertson Company Secretary

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Artemis Resources Limited ABN: 80 107 051 749 Telephone: +61 8 9480 0459 | Facsimile: +61 2 9078 7661 | Email: info@artemisresources.com.au IBM Building Level 3, 1060 Hay Street, PERTH WA 6005 | PO Box R933 Royal Exchange, NSW 1225 Australia

www.artemisresources.com.au