EMPEROR ENERGY LIMITED — Share Issue/Capital Change 2012

Feb 8, 2012

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9 February 2012

ASX ANNOUNCEMENT

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001

[ASX Code: OBL]

This notice is given under paragraph (5)(e) of section 708A of the Corporations Act 2001.

The following securities of Oil Basins Limited (“the Company”) were issued without disclosure to investors under Part 6D.2 of the Corporations Act 2001:

**Type: **	Shares
Class/Description:	Ordinary (fully paid)
**ASX Code: **	OBL
**Date of Issue: **	7 February 2012
**Number Issued: **	50,000,000
Issue Price per Security	$0.025

The Company has applied to ASX Limited for quotation of the above securities.

As at the date of this notice, the Company has complied with:

(a) the provisions of Chapter 2M of the Corporations Act 2001 as they apply to the Company; and (b) section 674 of the Corporations Act 2001.

Other information which is excluded information required to be disclosed under paragraph (6)(e) of section 708A of the Corporations Act:

None

For and on behalf of

OIL BASINS LIMITED

Melanie Leydin Company Secretary

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