GIBB RIVER DIAMONDS LIMITED — Capital/Financing Update 2017

Oct 22, 2017

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ISSUE OF POZ MINERALS LIMITED SHARES – SECONDARY TRADING NOTICE

NOTIFICATION PURSUANT TO PARAGRAPH 708A(5)(e) OF THE CORPORATIONS ACT 2001 ("Act")

On 18 October 2017 POZ Minerals Limited (" the Company ") issued 5,000,000 Ordinary Fully Paid Shares following exercise of Director Options @ $0.019 each, expiring on 5 November 2017 (“ Shares ”).

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 Shares 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 Shares without disclosure to investors under Part 6D.2 of the Act;

• (b) as at 18 October 2017 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 18 October 2017 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.

Yours faithfully POZ Minerals Limited

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GRANT J. MOONEY Director & Company Secretary

POZ Minerals Limited ABN 51 129 158 550

16 Ord Street T +61 8 9422 9555 West Perth WA 6005 F +61 8 9422 9599

E info@pozminerals.com.au W www.pozminerals.com.au