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COKAL LIMITED Share Issue/Capital Change 2015

Jun 10, 2015

64656_rns_2015-06-10_fe662053-2143-48b1-8be6-add18c51bf34.pdf

Share Issue/Capital Change

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T +61 7 3001 4100 E [email protected]

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

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

ASX Announcement 11 June 2015

SHARES ISSUED WITH SECURITY HOLDER APPROVAL UNDER LISTING RULE 7.1A

With reference to the share placement made today of 11,111,111 shares at $0.09 per share, the following information is provided in accordance with Listing Rule 7.1 A.4(b).

(a) Details of the dilution to the existing holders of ordinary securities caused by the issue:

The Company issued 11,111,111 shares under Listing Rule 7.1A. This resulted in the following dilution to existing shareholders:

Number of shares on issue prior to share issue 471,564,926 Dilution
Shares issued under Listing Rule 7.1A 11,111,111 2.3%
Total Shares on issue 482,676,037
  • (b) Where the equity securities are issued for cash consideration, a statement of the reasons why the eligible entity issued the equity securities as a placement under rule 7.1A and not as (or in addition to) a pro rata issue or other type of issue in which existing ordinary security holders would have been eligible to participate.

On 1 June 2015, the Company announced the undertaking of a share placement to Cedrus Investments Ltd to raise $2.5 million in two tranches. Given the difficult market conditions for raising funds, particularly from retail investors, and the time required to do so, the availability of a placement from an eligible investor was considered to be an efficient and expedient method for raising funds.

(c) Details of any underwriting arrangements, including any fees payable to the underwriter.

The placement was not underwritten.

(d) Any other fees or costs incurred in connection with the issue

A Placement Fee of 6% of the funds raised will be paid, plus ASX and share registry related fees or costs.

ENDS

Further enquiries:

Peter Lynch Duncan Cornish Mobile: 0419 764 747 Phone: (07) 3212 6299