FREEHILL MINING LIMITED. — Share Issue/Capital Change 2017

Dec 18, 2017

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19 December 2017

SECTION 708A NOTICE – NEW SHARES

On 19 December 2017, Freehill Mining Limited ( Company ) issued a total of 7,475,000 new fully paid ordinary shares in the capital of the Company ( New Shares ) to sophisticated and professional investors, in respect of establishment fees payable under agreements entered into with the Company for the issue of convertible notes ( Series 1 Convertible Note Offer ). 1,531,250 of the New Shares are issued to a promoter of the Series 1 Convertible Note Offer.

An Appendix 3B relating to the issue of the New Shares was lodged on 19 December 2017.

The Company hereby gives notice that:

1. the New Shares were issued by the Company without a disclosure document under Part 6D.2 of the Corporations Act 2001 ( Act );

2. this notice has been given under section 708A(5)(e) of the Act;

3. as at the date of this notice, the Company has complied with:

   • a. the provisions of Chapter 2M of the Act as they apply to the Company; and

   • b. section 674 of the Act; and

4. as at the date of this notice, there is no information that is ‘excluded information’ as defined in subsections 708A(7) and 708A(8) of the Act.

Yours sincerely,

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Joe Fekete Company Secretary