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Artemis Resources Limited Share Issue/Capital Change 2017

Jan 30, 2017

10429_rns_2017-01-30_bf9db3ee-dc44-420a-9ef4-22793ad5b46c.pdf

Share Issue/Capital Change

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31 January 2017

Artemis Share Consolidation on a 1 for 20 basis

Shareholders should note that Artemis will trade under ASX Code ARVDA , on a consolidated deferred settlement basis, from 2 February 2017 to 10 February 2017 (inclusive).

Shareholders have today approved a consolidation of the Company’s shares on a 1 for 20 basis (for details see the supplementary notice of meeting lodged with the ASX on 13 January 2017).

The timetable for the share consolidation is as outlined below.

Event Indicative Date
General Meeting and notification to ASX thatShare consolidation is approved 31 January 2017
Last day for trading in pre‐consolidated securities. 1 February2017
Trading in the consolidated securities onadeferred settlement basis commences. 2 February 2017
Last day to register transfers onapre‐consolidation basis. 3 February 2017
First day for registration of securities onapostconsolidation basis. 6 February 2017
Issue date 10 February2017

Guy Robertson Company Secretary

Artemis Resources Limited ABN: 80 107 051 749 Telephone: +61 8 9480 0459 | | Email: [email protected]

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Level 3 IBM Building, 1060 Hay Street, WEST PERTH WA 6005| PO Box R933 Royal Exchange, NSW 1225 Australia

www.artemisresources.com.au