FITZROY RIVER CORPORATION LTD — M&A Activity 2016

Dec 12, 2016

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ABN 75 075 760 655

13 December 2016

Company Announcements Office ASX Limited

CLOSE OF ON MARKET OFFER FOR ROYALCO RESOURCES LIMITED

Fitzroy River Corporation Limited ( ASX: FZR ) announces that its unconditional on-market 18 cents per share cash takeover offer to acquire all the ordinary shares in Royalco Resources Limited ( ASX: RCO ) dated 19 October 2016 closed on Monday 12 December 2016.

A final Form 604 is attached.

Yours faithfully,

JUSTIN B CLYNE

Non-Executive Director & Company Secretary

Registered Office and Principal Place of Business: Level 11, 2 Bligh Street, Sydney NSW 2000

Mail to: GPO Box 4626 Sydney NSW 2001

Tel: (02) 9993 4407 Fax: (02) 99993 4433 Website: www.fitzroyriver.net.au