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ASARA RESOURCES LIMITED Share Issue/Capital Change 2017

Dec 3, 2017

64427_rns_2017-12-03_1f1aeef9-8da7-47c9-8301-9c2f1a1aa11c.pdf

Share Issue/Capital Change

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ASX/Media Announcement

4 December 2017

CONSOLIDATION UPDATE

Golden Rim Resources Ltd (ASX: GMR) ( Golden Rim or Company ) is pleased to provide this update regarding its consolidation of securities.

As previously advised, at the Company’s 2017 Annual General Meeting, shareholders gave approval for the Company to conduct a consolidation of its securities on a 1 for 15 basis.

As of 1 December 2017 until 11 December 2017, the Company’s securities will be trading on a deferred settlement basis and during that time the trading codes for its listed securities will be:

  • Ordinary Shares : GMRDC;

.

  • Listed Options : GMRDB (expiring on 31 January 2019 with an exercise price, on a postconsolidation basis, of $0.075).

Shareholders will receive new notices and/or new certificates shortly.

-ENDS-

Contact Information

Hayley Butcher

Golden Rim Resources Ltd General Manager, Corporate & Company Secretary +61 0409 880 009

Golden Rim Resources Ltd I ABN 39 006 710 774 I Level 2, 609 Canterbury Road, Surrey HillsVIC3127, Australia I PO Box 124, Surrey Hills VIC 3127, Australia www.goldenrim.com.au I [email protected] I T + 61 3 9836 4146