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CATALINA RESOURCES LTD Share Issue/Capital Change 2019

Dec 2, 2019

64716_rns_2019-12-02_977bf2e6-6d83-4126-96a8-72920d4e5f08.pdf

Share Issue/Capital Change

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ASX Announcement 3[rd] December 2019

SHREE MINERALS LTD

Expiry of Unlisted Options

ASX Code SHH

ACN 130 618 683

COMPANY DIRECTORS

Sanjay Loyalka Director and Company Secretary

Amu Shah Non-Executive Director

Shree Minerals Ltd (Shree or the Company) advises that the following unlisted options have expired in accordance with the terms of which they were issued:

Number of Options Exercise Price Expiry Date
142,184,223 $0.01 29thNovember 2019

The capital structure of the Company following the expiry of these options is:

Quoted Securities:

Davide Bosio Non-Executive Director

607,736,893 fully paid ordinary shares

Unquoted Securities:

CONTACT DETAILS

NIL

Principal & Registered Office Unit 38 18 Stirling Highway NEDLANDS WA 6009

www.shreeminerals.com

Yours sincerely

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Sanjay Loyalka Director & Company Secretary

T +61 8 6118 1672 F +61 8 9389 1199

SHREE MINERALS LIMITED | ACN 130 618 683 www.shreeminerals.com

About Shree Minerals Limited

Shree Minerals Limited is an exploration and mine development company including being engaged in mining and production of iron ore and dense media magnetite at its Nelson Bay River Iron Project in the north-western Tasmania and Gold exploration at its Golden Chimney Project in Western Australia.

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