BENJAMIN HORNIGOLD LIMITED — Capital/Financing Update 2017

May 10, 2017

Notice

Notice reference number: #0512.17.05

Notice date: 11/05/2017

What’s this about?

Effective date: 11/05/2017

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Title

Benjamin Hornigold Ltd – Admission and Commencement of Official Quotation

Description

Benjamin Hornigold Ltd (Company) is expected to be admitted to the official list of ASX Limited (ASX) today, Thursday, 11 May 2017.

Official quotation of the Company’s securities is expected to commence at 11.00 am AEST on Friday, 12 May 2017.

The Company raised $20 million pursuant to the offer under the replacement prospectus dated 29 March 2017 (Prospectus) by the issue of 20,000,000 fully paid ordinary shares at an issue price of $1.00 per share and 20,000,000 options exercisable at $1.00 each on or before 28 April 2020.

Quoted securities: 20,001,000 fully paid ordinary shares 20,000,000 options exercisable at $1.00 each on or before 28 April 2020 ASX Code: BHD (shares) BHDO (quoted options) Time: 11:00 am AEST Date: Friday, 12 May 2017 ASX Trade Abbreviation: Hornigold ISIN: AU000000BHD0 (shares) AU000000BHDO6 (quoted options) Home Branch: Sydney Industry Classification: 99999999 - Class Pending Registered Office: Level 9, 123 Eagle Street Brisbane QLD 4000 Tel: (07) 3505 5605 Company Secretary: Ms Jody Anne Wright Share Registry: Link Market Services Limited Level 15, 324 Queen Street Brisbane QLD 4000 Tel: +61 1300 554 474

Balance Date:

30 June

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ASX Notice

(continued)

CHESS:	Participating. The Company will also operate an issuer sponsored sub-register.
Place of Incorporation:	Queensland, Australia
Dividend Policy:	N/A
	See page 87 of the Prospectus
Activities:	Investment company
Restricted Securities:	N/A
Securities not quoted:	None
What do I need to do and bywhen?
Instructions
Please refer to the Prospectus.

Need more information?

For further information, please refer to the Company’s Prospectus

Issued by Lisa Banh Contact Details (02) 9227 0000

Disclaimer

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