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DEVEX RESOURCES LIMITED Share Issue/Capital Change 2014

Nov 26, 2014

64768_rns_2014-11-26_dbb9602a-9293-4392-99b0-6889cf14edc3.pdf

Share Issue/Capital Change

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27 November 2014

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 5,136,814 fully paid ordinary shares to current and former non-executive directors in satisfaction of unpaid directors’ fees of $60,839 as at 30 September 2014. The issue was approved by shareholders at the Annual General Meeting on 26 November 2014.

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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Kym Verheyen Company Secretary Uranium Equities Limited