CLARA RESOURCES AUSTRALIA LTD — Share Issue/Capital Change 2019

Dec 18, 2019

Notification of Consolidation/Split

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Announcement Summary

Entity name

AUS TIN MINING LTD

Applicable security for the reorganisation

ANW ORDINARY FULLY PAID ANWAB OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Announcement Type

New Announcement

Date of this announcement

Thursday December 19, 2019

Reorganisation type

Security consolidation

Trading in the post consolidation or split +securities commences on a deferred settlement basis

Monday December 30, 2019

Record Date

Tuesday December 31, 2019

Issue Date

Wednesday January 8, 2020

Refer to below for full details of the announcement

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Announcement Details

Part 1 - Entity and announcement details

1.1 Name of +Entity

AUS TIN MINING LTD

1.2 Registered Number Type Registration Number ACN 118741012

1.3 ASX issuer code

ANW

1.4 The announcement is New announcement

1.5 Date of this announcement

Thursday December 19, 2019

1.6 Securities affected by the consolidation or split

ASX +Security Code ASX +Security Description ANW ORDINARY FULLY PAID ANWAB OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Part 2 - Approvals

2.1 Are any of the below approvals required for the consolidation or split before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the consolidation or split.

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Yes

2.2 Approvals

Notification of Consolidation/Split

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Notification of Consolidation/Split

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Approval/Condition

+Security holder approval

Date for determination Thursday January 2, 2020

Is the date estimated or Approval actual? received/condition met? Actual

Comments

Part 3 - Consolidation or split timetable and details

3.1 +Record date

Tuesday December 31, 2019

3.2 Date of +security holder meeting

Thursday January 2, 2020

3.2a Effective date of consolidation or split

Tuesday December 24, 2019

3.3 Last day for trading in the pre consolidation or split +securities

Friday December 27, 2019

3.4 Trading in the post consolidation or split +securities commences on a deferred settlement basis.

Monday December 30, 2019

3.5 Record date

Tuesday December 31, 2019

3.6 First day for entity to update its register and to send holding statements to +security holders reflecting the change in the number of +securities they hold.

Thursday January 2, 2020

3.7 Last day for entity to update its register and send holding statements to +security holders reflecting the change in the number of +securities they hold and to notify ASX that this has occurred. (+Issue Date)

Wednesday January 8, 2020

3.8 Trading starts on a normal T+2 basis

Thursday January 9, 2020

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

Monday January 13, 2020

Part 4 - Event type and details

4.1 The event is

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+Security consolidation

Notification of Consolidation/Split

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Notification of Consolidation/Split

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4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

10

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after consolidation or split

5.1 +Securities on issue before and after the consolidation or split

ASX +Security Code	ASX +Security Description
ANW	ORDINARY FULLY PAID
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Quoted	consolidation or split	consolidation or split	Actual
	2,607,551,840	260,755,184
ASX +Security Code	ASX +Security Description
ANWAB	OPTION EXPIRING VARIOUS	DATES EX VARIOUS PRICES
Quoted/unquoted	Number on issue pre	Number on issue post	Estimate/Actual
Unquoted	consolidation or split	consolidation or split	Actual
	243,454,485	24,345,449
5.2 Exercise price of options
ASX +Security Code	ASX +Security Description
ANWAB	OPTION EXPIRING VARIOUS	DATES EX VARIOUS PRICES
Quoted/unquoted	Exercise price pre consolidation orExercise price post consolidation or
Unquoted	split	split
	$ 0.00000000	$ 0.00000000

Part 6 - Further information

6.1 Further information relating to the consolidation or split

Notification of Consolidation/Split

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Notification of Consolidation/Split

6.2 Additional information for inclusion in the Announcement Summary

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Notification of Consolidation/Split

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