DOTZ NANO LIMITED — Share Issue/Capital Change 2016

Apr 18, 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 Tuesday April 19, 2016

Reorganisation type

Security consolidation Effective Date Tuesday May 17, 2016

Record Date Wednesday May 18, 2016

Issue Date

Wednesday May 25, 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

Tuesday April 19, 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 May 13, 2016 or actual? received/conditionapproval Actual met?[Select...]Comments----- End of picture text -----**

Part 3 - Reorganisation timetable and details

*3.1 +Record date

Wednesday May 18, 2016

3.2 Date of +security holder meeting

Friday May 13, 2016

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

Monday May 16, 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 May 17, 2016

3.5 Record date

Wednesday May 18, 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 May 19, 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 May 25, 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 May 26, 2016

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis Monday May 30, 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

100

(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

**ASX +Security Code ASX +Security NFE Description ORDINARY FULLY PAID Quoted/unquoted Number on issue Number on issue after Estimate/Actual Quoted before reorganisation reorganisation Estimated 484,405,314 4,844,053

Part 6 - Further information

6.1 Further information relating to the reorganisation

Refer to ASX Announcement 13 April 2016

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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