CONNECTED MINERALS LIMITED — Share Issue/Capital Change 2015

Dec 21, 2015

Notification of Consolidation/Split

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Notification of Consolidation/Split

Announcement Summary

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Entity name
LEOPARD RESOURCES NL
Applicable security for the reorganisation
LRR ORDINARY FULLY PAID
Announcement Type
Update to previous announcement
Date of this announcement
Tuesday December 22, 2015
Reason for the Update
Shareholder Approval received at General Meeting on 21 December 2015
Refer to below for full details of the announcement
Announcement Details
Part 1 - Entity and announcement details
1.1 Name of +Entity
LEOPARD RESOURCES NL
Registration Number
1.2 Registered Number Type
ACN 009076233
1.3 ASX issuer code
LRR
1.4 The announcement is
Update/amendment to previous announcement
1.4a Reason for update to a previous announcement
Shareholder Approval received at General Meeting on 21 December 2015
1.4b * Date of previous announcement(s) to this update
Friday December 18, 2015
1.5 Date of this announcement
Tuesday December 22, 2015
1.6 Securities affected by the reorganisation
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Notification of Consolidation/Split

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Notification of Consolidation/Split

ORDINARY FULLY PAID

LRR

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Part 2 - Approvals

2.1 *Are any of the below approvals required for the reorganisation 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 reorganisation.

Yes

2.2 Approvals

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Approval/Condition Date for determination Is the date estimated Approval
+Security holder Monday December or actual? received/condition
approval 21, 2015 Actual met?
Yes
Comments
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Part 3 - Reorganisation timetable and details

3.1 *+Record date

Tuesday December 29, 2015

3.2 Date of +security holder meeting

Monday December 21, 2015

3.3 Last day for trading in the pre-re-organised +securities

Tuesday December 22, 2015

3.4 *Effective date. Trading in the re-organised securities commences on a +deferred settlement basis. If the +entity's securities are suspended from trading during this period there will be no +deferred settlement trading however ASX still captures this date.

Wednesday December 23, 2015

3.5 Record date

Tuesday December 29, 2015

3.6 First day for +entity to send notices to +security holders of the change in the number of +securities they hold. First day for +entity to register +securities on a post-reorganised basis Wednesday December 30, 2015

3.7 *+Issue date. +Deferred settlement market ends. Last day for +entity to send notices to +security holder of the change in the number of +securities they hold. Last day for +entity to register +securities on a post-reorganised basis Wednesday January 6, 2016

Notification of Consolidation/Split

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Notification of Consolidation/Split

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3.8 Trading starts on a normal T+3 basis

Thursday January 7, 2016

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+3 basis

Tuesday January 12, 2016

Part 4 - Reorganisation type and details

4.1 *The reorganisation is

+Security consolidation

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

60

(pre-consolidation) +securities will be consolidated into

1

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

4.2 *Scrip fraction rounding

Fractions rounded down to the nearest whole number or fractions disregarded

Part 5 - +Securities on issue before and after reorganisation

5.1 *+Securities on issue before and after the reorganisation

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ASX +Security Code ASX +Security
LRR Description
ORDINARY FULLY
PAID
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Quoted before reorganisation reorganisation Estimated
2,395,053,092 39,917,551
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Part 6 - Further information

6.1 Further information relating to the reorganisation

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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