2 July 2014

Manager ASX Market Announcements ASX Limited 20 Bridge Street SYDNEY NSW 2000

ISSUE OF ENTITLEMENT ISSUE SHARES AND OPTIONS

Tychean Resources Limited (Company) (ASX:TYK) advises that 209,478,755 fully paid ordinary shares and 104,739,403 options exercisable at \$0.006 expiring on 30 June 2015 have been issued to applicants under the Company's non-renounceable entitlement issue which closed on 23 June 2014.

An updated Appendix 3B, top 20 largest share and option holders' statements and distribution schedules are attached

Yours sincerely

Justin Nelson Company Secretary Tychean Resources Limited

$\tilde{\mathcal{N}}$

a S

$\hat{\boldsymbol{\Omega}}$

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement. application for quotation of additional securities and agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

Name of entity

TYCHEAN RESOURCES LTD

ABN

40 119 031 864

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

⁺Class of ⁺securities issued $\mathbf{1}$ or to be issued
(a) Ordinary fully paid shares. (b) Options exercisable at \$0.006 on or before 30 June 2015.
Number of ⁺securities $\overline{2}$ issued or to be issued (if known) or maximum number which may be issued
3 Principal terms of the ⁺securities (e.g. if options, exercise price and expiry date; if partly paid ⁺securities, the amount outstanding and due dates for payment; if ⁺convertible securities, the conversion price and dates for conversion)

(a) $209,478,755$ (b) 104,739,403

(a) Ordinary shares will rank pari passu with existing ordinary shares.

(b) Quoted options exercisable at \$0.006 on or before 30 June 2015.

⁺ See chapter 19 for defined terms.

$\overline{4}$ Do the ⁺securities rank (a) Yes. equally in all respects from (b) No. If the options are exercised the the ⁺issue date with an resulting shares will rank pari passu existing ⁺class of quoted with existing ordinary fully paid shares. ⁺securities? If the additional ⁺securities do not rank equally, please state: • the date from which they do the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 5 Issue price or consideration $(a)$ \$0.003. (b) Nil. The options are free on the basis of one option for every two shares subscribed for. 6 Purpose of the issue Shares and options issued pursuant to a (If issued as consideration pro rata non-renounceable entitlement for the acquisition of assets, issue. clearly identify those assets) $6a$ Is the entity an ⁺eligible No entity that has obtained security holder approval under rule 7.1A? If Yes, complete sections 6b -6h in relation to the ⁺securities the subject of this Appendix 3B, and comply with section 6i

⁺ See chapter 19 for defined terms.

6b The date the security holder resolution under rule 7.1A was passed
Number of ⁺securities $6c$ issued without security holder approval under rule $7.1$
Number of ⁺securities $6d$ issued with security holder approval under rule 7.1A
Number of ⁺securities 6e issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)
Number of ⁺securities 6f issued under an exception in rule 7.2
If ⁺securities issued under 6g rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the ⁺issue date and both values. Include the source of the VWAP calculation.
6h If ⁺securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements
6i Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements

⁺ See chapter 19 for defined terms.

$\overline{7}$	⁺ Issue dates	30 June 2014
	Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.
	Cross reference: item 33 of Appendix 3B.
		Number	⁺ Class
8	Number and ⁺ class of all ⁺ securities quoted on ASX (including the ⁺ securities in	1,711,006,872	Fully paid ordinary shares
	section 2 if applicable)	270,093,841	Options exercisable at \$0.006 on or before 24 September 2014
		172,989,409	Options exercisable at \$0.006 on or before 30 June 2015
9	Number and ⁺ class of all ⁺ securities not quoted on ASX (including the ⁺ securities in section 2 if applicable)	10,000,000	Retention rights vesting 14 May 2015
10	Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)	N/A

⁺ See chapter 19 for defined terms.

Part 2 - Pro rata issue

11	Is security holder approval required?	No
12	Is the issue renounceable or non-renounceable?	Non-renounceable
13	Ratio in which the ⁺ securities will be offered	One share for every three existing shares held together with one free option for every two new shares subscribed for.
14	⁺ Class of ⁺ securities to which the offer relates	Ordinary fully paid shares. (a) Options exercisable at \$0.006 on or (b) before 30 June 2015.
15	⁺ Record date to determine entitlements	3 June 2014
16	Will holdings on different registers (or subregisters) be aggregated for calculating entitlements?	N/A
17	Policy for deciding entitlements in relation to fractions	Fractional entitlements will be rounded up to the nearest whole number.
18	Names of countries in which the entity has security holders who will not be sent new offer documents	Only shareholders with a registered address in Australia and New Zealand are eligible to participate.
	Note: Security holders must be told how their entitlements are to be dealt with.
	Cross reference: rule 7.7.
19	Closing date for receipt of acceptances or renunciations	23 June 2014.
20	Names of any underwriters	Refer to page 23 of prospectus.
21	Amount of any underwriting fee or commission	Refer to page 23 of prospectus.

⁺ See chapter 19 for defined terms.

22	Names of any brokers to the issue	N/A
23	Fee or commission payable to the broker to the issue	N/A
24	Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of security holders	N/A
25	If the issue is contingent on security holders' approval, the date of the meeting	N/A
26	Date entitlement and acceptance form and offer documents will be sent to persons entitled	6 June 2014
27	If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders	28 May 2014
28	Date rights trading will begin (if applicable)	N/A
29	Date rights trading will end (if applicable)	N/A
30	How do security holders sell their entitlements in full through a broker?	N/A
31	How do security holders sell part of their entitlements through a broker and accept for the balance?	N/A
32	How do security holders dispose of their entitlements (except by sale through a broker)?	N/A

⁺ See chapter 19 for defined terms.

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

34 Type of ⁺securities (tick one)
⁺Securities described in Part 1 $(a)$
$\Box$ All other ⁺securities $(b)$

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

If the ⁺securities are ⁺equity securities, the names of the 20 largest 35 $\Box$ holders of the additional ⁺securities, and the number and percentage of additional ⁺securities held by those holders
If the ⁺securities are ⁺equity securities, a distribution schedule of the 36 $\Box$ additional ⁺securities setting out the number of holders in the categories $1 - 1,000$ $1,001 - 5,000$ $5,001 - 10,000$ 10,001 - 100,000 100,001 and over
37 A copy of any trust deed for the additional ⁺securities $\mathsf{I}$

Entities that have ticked box 34(b)

Number of ⁺securities for 38 which ⁺quotation is sought
39 ⁺Class of ⁺securities for which quotation is sought

⁺ See chapter 19 for defined terms.

40 Do the ⁺securities rank equally in all respects from the ⁺issue date with an existing ⁺class of quoted
+securities? If the additional ⁺securities do not rank equally, please state: • the date from which they do • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 41 Reason for request for quotation now Example: In the case of restricted securities, end of restriction period (if issued upon conversion of another ⁺security, clearly identify that other ⁺security)
Number and ⁺class of all 42 ⁺securities quoted on ASX (including the ⁺securities in clause 38)

Number	$\overline{C}$ lass

⁺ See chapter 19 for defined terms.

Quotation agreement

$\mathbf{1}$ ⁺Quotation of our additional ⁺securities is in ASX's absolute discretion. ASX may quote the ⁺securities on any conditions it decides.
$\overline{2}$ We warrant the following to ASX.
The issue of the ⁺securities to be quoted complies with the law and is not for an illegal purpose.
There is no reason why those ⁺securities should not be granted ⁺quotation.
An offer of the ⁺securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any *securities to be quoted and that no-one has any right to return any ⁺securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the ⁺securities be quoted.
If we are a trust, we warrant that no person has the right to return $\bullet$ the ⁺securities to be quoted under section 1019B of the Corporations Act at the time that we request that the ⁺securities be quoted.
3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.
$\overline{4}$ We give ASX the information and documents required by this form. If any information or document is not available now, we will give it to ASX before ⁺quotation of the ⁺securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

(Company secretary)

Sign here:

Date: 2 July 2014

Print name: JUSTIN NELSON

⁺ See chapter 19 for defined terms.

	$***$ LTD CRA/COMPUTERSHARE INVESTOR SERVICES PTY TYCHEAN RESOURCES LIMITED/TYK	$L D E R S$ 30/06/2014 $\circ$ Ħ	$ * $	119 A.C.N.
CLASS: ORD HOLDER NO	SHARES DINARY FULLY PAID NAME AND ADDRESS ORD/ORDINARY FULLY	UNITS	L/C dp	RANK
	TED RAMELIUS RESOURCES LIMI	4 133, 333, 33	7.79	ᆏ
	HAWGOOD PTY LTD	4 84,986,22	4.97	$\sim$
	TRIPLE EIGHT GOLD PTY LTD	73, 333, 336	4.29	S
	RMK SUPER PTY LTD	67,833,334	3.96	Þ
	$\Xi$ MAXIMUS RESOURCES LIMIT	44,607,143	2.61	د
	CANELA HOLDINGS PTY LTD	42,444,447	2.48	G
	SILEN PTY LTD	31,517,858	1.84	$\overline{r}$
	MR GLEN COUTINHO	28,888,890	1.69	$^{\circ}$
	ALOREN (NO 148) PTY LTD	28,022,857	1.64	o
	SOUTH AUSTRALIAN RESOURCE INVESTMENTS PTY LTD	26, 354, 523	1.54	10
	GTY YTD LONE HAND & ASSOCIATES	24,888,890	1.45	$\Xi$
	LOCANTRO SPECULATIVE INVESTMENTS LIMITED	20,000,000	1.17	$\frac{1}{2}$
	MRS HELEN CAROLINE VICKERY w MR EWAN JOHN VICKERY	19,666,666	1.15	$\mathbf{r}$
	LTD AURELIUS RESOURCES PTY	19,110,000	1.12	14
	LTD B NEW HORIZONS PTY s z	18,540,556	1.08	$\frac{5}{1}$
	SEU PTY LTD	17,250,169	1.01	$\frac{6}{1}$
	LTD CHESSER INVESTMENTS PTY	16,666,667	0.97	$\Gamma$
	ΣLI MCGRATH BATTYE NOMINEES LTD	16,666,667	0.97	$\overset{\infty}{\mathbb{1}}$
	OCTIFIE LTT LTD	15,833,332	0.93	19

(RSP520:12.33:300614) PAGE : A.C.N. 119 031 864 $ * $ H O L D E R S 30/06/2014	RANK 5/7 UNITS	$\frac{0}{2}$ 0.68 11,666,667	56.66 43.34 --------------------------------------- --------------------------------------- 741, 611, 560 969, 395, 312	1,711,006,872 100.00
$T O P 2 O$ RUN NUMBER 2278
$ * $ CRA/COMPUTERSHARE INVESTOR SERVICES PTY LTD TYCHEAN RESOURCES LIMITED/TYK	CLASS: ORD/ORDINARY FULLY PAID SHARES NAME AND ADDRESS HOLDER NO	DIMARCA PTY LTD	REPORT TOTAL REMAINDER $ * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * $ $ * $	$ * $ GRAND TOTAL ****

				$+ + +$ $+ +$ $-$




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	FOR THIS REPORT:



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	POTAL CURRENT HOLDERS MEETING CRITERIA	--------------------------------------	********	**** NUMBER OF PAGES WRITTEN	女女女女女女女女女女女女女女女女女女女女女女女女女女女女女女女女女女女女女

CRA/COMPUTERSHARE INVESTOR SERVICES PTY			$***$ LTD		Range Of Units Summary		$***$		(RSP510:10.56:300614)
TYCHEAN RESOURCES LIMITED/TYK					RUN NUMBER 2278	30/06/2014		A.C.N. 119 031 864	PAGE :
		1001	5001	10001	100001			$$ TOTAL $$	Less Than
	to	$\overline{c}$	$\overline{t}$ o	$\overline{t}$ o	$\overline{t}$ o				M/Parcel of
	1000	5000	10000	100000	(MAX)				166667
ORD		/ORDINARY FULLY PAID	SHARES
Holders
Issuer		23	$\overline{91}$	150	100			378	293
Chess	62	140	281	724	775			1982	1341 1634
Total		163	372	874	875			2360
Units
Issuer	2977	74267	763347	5299799	380499641			386640031	8036732
Chess	16115	457172	2394483	28390900	1293108171			1324366841	48305486
Total	19092	531439	3157830	33690699	1673607812			1711006872	56342218

TOTAL HOLDERS FOR CLASSES SELECTED							2360

************************************** **************************************

CRA/COMPUTERSHARE INVESTOR	$ * $ SERVICES PTY LTD TYCHEAN RESOURCES LIMITED/TYK	$0 \text{ L } D \text{ E } R \text{ S}$ 30/06/2014 Ħ $T$ O P RUN NUMBER 2278	$***$	A.C.N. 119
CLASS: OPL HOLDER NO	TED OPT \$0.006 EXP 30/06/15 NAME AND ADDRESS OPL/LISTED OPT	UNITS	$\frac{Q}{Q}$ I/C	RANK
	GLT ALE TAYCOL NOMINEES	21,250,000	12.28	$\overline{\phantom{0}}$
	HAWGOOD PTY LTD	18,956,612	10.96	$\mathcal{C}$
	MR GLEN COUTINHO	11,944,446	6.90	$\sim$
	CANELA HOLDINGS PTY LTD	9, 472, 224	5.48	4
	TRIPLE EIGHT GOLD PTY LTD	9,166,668	5.30	5
	DIMARCA PTY LTD	5,833,334	3.37	6
	MRS CAROLINE HOUGH	5,000,000	2.89	$\overline{ }$
	CLEARING SYDNEY PTY LTD ABN AMRO NOMINEES	4,500,000	2.60	$\infty$
	$\mathcal{C}$ MR BRETT MCKEOWN MRS JUNE MCKEOWN	3, 333, 335	1.93	6
	UGUMJIL PTY LTD	3, 333, 334	1.93	10
	ASSOCIATES PTY LTD $\breve{\phantom{a}}$ HAND LONE	3, 111, 112	1.80	11
	LTD FGC DEVELOPMENTS PTY	2,600,000	1.50	12
	PTY LTD SUPER FUND CERRETTI	2,500,000	S 1.4	13
	KENNY INVESTMENTS PTY LTD	2,500,000	S 1.4	14
	LOCANTRO SPECULATIVE INVESTMENTS LIMITED	2,500,000	5 1.4	15
	MR SCOTT HILDEBRAND	2,293,057	1.33	$16$
	BIMEDENT PTY LTD	2,000,000	1.16	17
	MR CHRISTOPHER BRYCKI	2,000,000	1.16	$18$
	w MR MARK WILLIAM BRYCKI MRS NICOLA JANE BRYCKI	2,000,000	1.16	19

Z (RSP520:11.50:300614) PAGE : A.C.N. 119 031 864
	RANK	$\frac{1}{2}$
$ * $	5/2	1.16	67.23 32.77
30/06/2014 HOLDERS	UNITS	2,000,000	116, 294, 122 --------------------------------------- 56,695,287	172,989,409 100.00
$T O P$ 2 0 $T$ RUN NUMBER 2278
$ * $ a S CRA/COMPUTERSHARE INVESTOR SERVICES PTY I TYCHEAN RESOURCES LIMITED/TYK	CLASS: OPL/LISTED OPT \$0.006 EXP 30/06/15 NAME AND ADDRESS HOLDER NO	MR STEPHEN SMITH	REPORT TOTAL $ * $ REMAINDER	$ * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * $ GRAND TOTAL $ * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * $

Ⅱ─────────────────────────────────── |
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| 471 TOTAL CURRENT HOLDERS MEETING CRITERIA FOR THIS REPORT: ---------------------------------------

A RAWAR ARA ARA A RAWAR A RAWARA A RAWARA A RAWARA NA RAWARA A RAWARA A RAWARA A RAWARA A NI AN NI DE NO MEITEN
A RAWARA A RAWARA A RAWARA RAWARA NA RAWARA NA RAWARA A RAWARA RAWARA RAWARA RAWARA RAWARA RAWARA RAWARA RAW

CRA/COMPITTERSHARE J HID V LE	TERSIL	70000 V L J L V.	SERVICES PTY LTD TAUTO VI
アプロロロ FLITTLE + +	RESOURCES LIMITED/TYK

(RSP510:11.44:300614) PAGE : A.C.N. 119 031 864 $ * $	$\star$ TOTAL $\star$		72	399 471			13615984	159373425	[72989409
30/06/2014 Range Of Units Summary	$\overline{c}$ 100001 (MAX)		13	107	120		12489560	152304531	164794091
RUN NUMBER 2278	$\overline{C}$ 10001 100000		30	171 201			1040129	6630577	7670706
$ * $ LTD	10000 $\overline{t}$ o 5001		ဖ	32	38		42873	233657	276530
	5000 $\overline{t}$ o 1001	/LISTED OPT \$0.006 EXP 30/06/15					39947	199786	239733
	1000 $\overline{t}$ o			12	21		3475	4874	8349
CRA/COMPUTERSHARE INVESTOR SERVICES PTY TYCHEAN RESOURCES LIMITED/TYK		Holders OPL	Issuer	Chess	Total	Units	Issuer	Chess	Total

TOTAL HOLDERS FOR CLASSES SELECTED

471

		$5 + x + x$
172989409	********	大长大女女女女女女女女女女女女女女女女女女女女女女女女女女女女女女女女女女女女 l END OF REPORT NUMBER OF LINES WRITTEN
E	-*****	** NUMBER OF PAGES WRITTEN =


OTAL UNITS

AI assistant

DREADNOUGHT RESOURCES LTD Regulatory Filings 2014

64785_rns_2014-07-01_91f828c5-13b1-4c94-9319-981ca54636a7.pdf

ISSUE OF ENTITLEMENT ISSUE SHARES AND OPTIONS

Appendix 3B