DOTZ NANO LIMITED — Share Issue/Capital Change 2016

Aug 11, 2016

Notification of Consolidation/Split

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Notification of Consolidation/Split

Announcement Summary

Entity name

NORTHERN IRON LIMITED

Applicable security for the reorganisation

NFE ORDINARY FULLY PAID

Announcement Type

New Announcement

Date of this announcement Friday August 12, 2016

Reorganisation type

Security consolidation

Effective Date

Tuesday September 6, 2016

Record Date

Wednesday September 7, 2016

Issue Date

Wednesday September 14, 2016

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

*1.1 Name of +Entity

NORTHERN IRON LIMITED

Registration Number

*1.2 Registered Number Type

ACN 125264575 *1.3 ASX issuer code NFE

*1.4 The announcement is

New announcement

*1.5 Date of this announcement

Friday August 12, 2016

*1.6 Securities affected by the reorganisation

Notification of Consolidation/Split

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Notification of Consolidation/Split

ORDINARY FULLY PAID

NFE

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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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----- Start of picture text ----- Approval/Condition Date for determination Is the date estimated Approval+Security holder Friday September 2, or actual? received/conditionapproval 2016 Actual met?[Select...]CommentsConditional on the passing of all Essential Resolutions pursuant to the Notice of Meeting----- End of picture text -----**

Part 3 - Reorganisation timetable and details

*3.1 +Record date

Wednesday September 7, 2016

3.2 Date of +security holder meeting

Friday September 2, 2016

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

Monday September 5, 2016

*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.

Tuesday September 6, 2016

3.5 Record date

Wednesday September 7, 2016

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 Thursday September 8, 2016

*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 September 14, 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+2 basis

Thursday September 15, 2016

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

Monday September 19, 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

10

(pre-consolidation) +securities will be consolidated into

1

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

*4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after reorganisation

*5.1 +Securities on issue before and after the reorganisation

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----- Start of picture text ----- *ASX +Security Code *ASX +SecurityNFE DescriptionORDINARY FULLYPAIDQuoted/unquoted Number on issue Number on issue after Estimate/ActualQuoted before reorganisation reorganisation Estimated4,844,400 484,440----- End of picture text -----

Part 6 - Further information

6.1 Further information relating to the reorganisation

The consolidation is conditional dependent upon the approval of all of the Essential Resolutions at the shareholder meeting to be held on 2 September 2016.

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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