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DEVEX RESOURCES LIMITED Share Issue/Capital Change 2013

Nov 28, 2013

64768_rns_2013-11-28_090db9d5-deb1-4cf8-8cb3-d82583126aa8.pdf

Share Issue/Capital Change

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29 November 2013

ASX Limited Exchange Centre 20 Bridge Street SYDNEY New South Wales 2000

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Share Issue – Section 708A(5)(e) Notice

Uranium Equities Limited (“the Company”) has today issued and allotted 5,281,405 fully paid ordinary shares to current and former non-executive directors in satisfaction of unpaid directors’ fees of $104,572 as at 30 June 2013. The issue was approved by shareholders at the Annual General Meeting on 28 November 2013.

In relation to the issue, the Company provides the following information in accordance with sections 708A(5)(e) and (6) of the Corporations Act 2001 (Cwlth) (“the Act”):

  • (a) the issue was made without disclosure to investors under Part 6D.2 of the Act;

  • (b) this notice is given under section 708A(5)(e) of the Act;

  • (c) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and section 674 of the Act;

  • (d) as at the date of this Notice, there is no excluded information as defined under sections 708A(7) and (8) of the Act.

Yours faithfully

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Rolf Heinrich Company Secretary Uranium Equities Limited

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