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EAGLE MOUNTAIN MINING LIMITED Capital/Financing Update 2018

Sep 10, 2018

64839_rns_2018-09-10_0f20ad5c-caf3-4fce-94f6-d4bab844e419.pdf

Capital/Financing Update

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A S X A n n o u n c e m e n t | D a t e 1 1 S e p t e m b e r 2 0 1 8

Despatch of Option Entitlement Offer Documents

Eagle Mountain Mining Limited (ASX:EM2) (“ Eagle Mountain ”) advises that in accordance with the timetable for its recently announced non-renounceable option entitlement offer (the Entitlement Offer ), it has today despatched the Prospectus and Entitlement and Acceptance form to all Eligible Shareholders.

Proposed timetable

As a reminder key dates for the Entitlement Offer are set out below:

Event Date*
Announcement of Entitlement Offer 3 September 2018
Lodgement of Appendix 3B with ASX 3 September 2018
Prospectus lodged at ASIC and ASX 3 September 2018
Notice of Entitlement Offer sent to Shareholders 5 September 2018
"Ex" Date(date Shares arequoted ex-rights) 6 September 2018
Record Date to determine Entitlements 7 September 2018
Prospectus(togetherwithEntitlementandAcceptance Form) despatched to Shareholders 11 September 2018
OpeningDate 11 September 2018
ClosingDate 2 October 2018
Notification to ASX of under subscriptions 5 October 2018
New Options issued 9 October 2018
  • These dates are indicative only. The Directors reserve the right to vary the key dates without prior notice, subject to the Listing Rules.

For further information please contact:

Charles Bass Mark Pitts BSc, MSc, FAusIMM, FAIG, FAICD B.Bus, FCA, GAICD Managing Director & CEO Company Secretary [email protected] [email protected]

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