ENTERPRISE METALS LIMITED — Capital/Financing Update 2014

Jun 30, 2014

==> picture [253 x 67] intentionally omitted <==

ACN 123 567 073

ASX ANNOUNCEMENT

30 June 2014

30 June 2014

The Manager ASX Limited Exchange Plaza Level 8 2 The Esplanade PERTH WA 6000

Dear Sir

ISSUE OF ENTERPRISE METALS LIMITED SHARES – SECONDARY TRADING NOTICE NOTIFICATION PURSUANT TO PARAGRAPH 708A(5)(e) OF THE CORPORATIONS ACT 2001 (Act)

On 30 June 2014, Enterprise Metals Limited ( Company ) issued 24,000,000 fully paid ordinary shares at an issue price of $0.05 each ( Securities ).

Secondary Trading Exemption

The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A. By the Company giving this notice, sale of the Securities noted above will fall within the exemption in section 708A(5) of the Act.

The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that:

• (a) the Company issued the Securities without disclosure to investors under Part 6D.2 of the Act;

• (b) as at 30 June 2014 the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and

• (c) as at 30 June 2014 there is no information:

  • i. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  • ii. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

    • A. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    • B. the rights and liabilities attaching to the Securities.

==> picture [94 x 46] intentionally omitted <==

Damian Delaney

Company Secretary

Tel: (+61 8) 9436 9200 Fax: (+61 8) 9436 9220 Email: admin@enterprisemetals.com.au

Level 1, 640 Murray Street, West Perth, WA 6005 PO Box 992, West Perth, WA 6872 www.enterprisemetals.com.au