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CORAZON MINING LIMITED Capital/Financing Update 2019

Dec 19, 2019

64747_rns_2019-12-19_f3241138-c0cc-4581-908e-8bdb05242704.pdf

Capital/Financing Update

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ASX: CZN ANNOUNCEMENT

20 December 2019

Company Announcements Office

Australian Securities Exchange Limited Electronic Lodgement System

Dear Sir/Madam

Corazon Mining Limited – ASX announcement

Corazon Mining Limited lodges the following announcement:

  • Section 708 statement

The announcement was authorised by the Board

Contact person:

Rob Orr Company Secretary T: +61 (8) 6142 6366

Level 2, 38 Richardson St, West Perth, W.A. 6005 | PO Box 8187, Subiaco East, W.A. 6008 Ph: +61 (8) 6142 6366 | [email protected] | www.corazon.com.au | ASX: CZN

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20 December 2019

The Manager Company Announcements Office Australian Securities Exchange Limited

CORAZON MINING LIMITED

Notice under Section 708A

Corazon Mining Limited ( Company ) hereby notifies the Australian Stock Exchange in accordance with Section 708A (5)(e) of the Corporations Act 2001 ( the Act ) that:

The Company issued 49,953,193 fully paid ordinary shares on 20 December 2019.

The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under Section 708 or 708A of the Act. By giving this notice, sale of the securities will fall within the exemption in Section 708A(5) of the Act.

The securities were issued without disclosure to investors under Part 6D.2 of the Act, in reliance on Section 708A(5).

The Company, as at the date of this notice, has complied with:

the provisions of Chapter 2M of the Act as they apply to the Company; and Section 674 of the Act.

As at the date of this notice, there is no excluded information for the purposes of Section 708A(7) or 708A(8) of the Act.

This notice is authorised to be issued by the Board

Yours faithfully

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Robert Orr Company Secretary Corazon Mining Limited

Level 2 PO Box 8187 38 Richardson Street Subiaco East WA 6008 West Perth 6008 T: +61 8 6142 6366 Western Australia

[email protected]