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COKAL LIMITED Share Issue/Capital Change 2012

Feb 5, 2012

64656_rns_2012-02-05_def6e660-7ce7-45fd-9c07-2850b97bdd7d.pdf

Share Issue/Capital Change

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T +61 7 3112 2662 E [email protected]

Level 34, 123 Eagle Street, Riverside Centre, Brisbane QLD 4000 GPO Box 7122, Riverside Centre, Brisbane QLD 4001

ABN 55 082 541 437 (ASX: CKA) www.cokal.com.au

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ASX Announcement

6 February 2012

SECTION 708A NOTICE: SHARE ISSUE

Cokal Limited (the Company ) hereby provides notice to the ASX for the purpose of section 708A(5)(e) of the Corporations Act that it has issued 15,400,000 ordinary fully paid shares in the Company without disclosure to investors under Part 6D.2 of the Corporations Act.

The Company states that as at the date of this notice:

  • it has complied with the relevant provisions of Chapter 2M of the Corporations Act as they apply to the Company and Section 674 of the Corporations Act; and

  • it is not aware of any excluded information within the meaning of Sections 708A(7) and 708A(8) of the Corporations Act.

ENDS

Further enquiries:

Peter Lynch Mobile: 0419 764 747

Duncan Cornish Phone: (07) 3212 6299