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CULLEN RESOURCES LIMITED Capital/Financing Update 2014

Sep 14, 2014

64724_rns_2014-09-14_0afc3da9-d8ca-40fa-8d50-06710b0285ec.pdf

Capital/Financing Update

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ABN 46 006 045 790 www.cullenresources.com.au ASX Symbol: CUL 15 September 2014

PRO-RATA NON-RENOUNCEABLE RIGHTS ISSUE ON A 1 FOR 7 BASIS AT $0.012 TO RAISE UP TO $1.78 MILLION

UPDATE TO TIMETABLE

Further to the announcement today by Cullen Resources Limited ( Cullen or the Company ) of a pro-rata, non-renounceable rights issue ( Rights Issue ), the Company advises that there is an update to the Rights Issue timetable.

The updated timetable is as set out below:

Event Date
AnnouncementoftheOffer,lodgement of Appendix 3B and OfferDocument with the ASX 15 September 2014
Noticesenttoshareholderscontaining information required byAppendix 3B 16 September 2014
Existing Shares quoted on “ex” basis 17 September 2014
RecordDatetodetermineEntitlements under the Offer (RecordDate) 7.00pm (Melbourne time) on 19September 2014
Offer Document and Entitlement andAcceptanceFormdespatchedtoEligibleShareholders(OpeningDate) 24 September 2014
Last day to extend Offer 30 September 2014
Final date and time for receipt ofacceptance and payment in full(Closing Date) 5.00pm (Melbourne time) on 9October 2014*
New Shares quoted on a deferredsettlement basis 10 October 2014*

__________________________________________________________________________________ Unit 4, 7 Hardy Street South Perth | Western Australia 6151 Telephone: +61 8 9474 5511 | Facsimile: +61 8 9474 5588 E-mail: [email protected] Website: www.cullenresources.com.au

Company to notify ASX of undersubscriptions 15 October 2014*
Despatch of transaction confirmationstatements(holdingstatements)(Issue Date) 16 October 2014*
Date of quotation of New Sharesissued under the Rights Issue 17 October 2014*
  • Assuming that the Offer is not extended. Subject to the Listing Rules, the Directors reserve the right to amend the timetable at their discretion

Shareholders with queries concerning the Rights Issue should contact their professional advisor or the Company’s share registry, Computershare Limited, on 1300 137 328 between 8.00 am and 5.00 pm (AEST) Monday to Friday, or by email to: [email protected]

Chris Ringrose – Managing Director T: 089 474 5511

E: [email protected]

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