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HASTINGS TECHNOLOGY METALS LTD Capital/Financing Update 2013

Sep 22, 2013

65037_rns_2013-09-22_7198d91b-6151-4c8b-845e-0629482aaaf3.pdf

Capital/Financing Update

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23 September 2013

Australian Securities Exchange Company Announcements

Dear Sir

Shares Issued with Security Holder Approval under Listing Rule 7.1A

With reference to the Company’s Appendix 3B lodged with ASX on 23 September 2013, the following information is provided in accordance with Listing Rule 7.1A.4(b).

(a) details of the dilution to the existing holders of ordinary securities caused by the issue:

The Company issued 1,059,143 shares under Listing Rule 7.1A. This resulted in the following dilution to existing shareholders:

Number of shares on issue prior to share issue: 182,410,387
Shares issued under Listing Rule 7.1A: 1,059,143
Total shares on issue: 183,469,530
Percentage of voting dilution 0.58%
Percentage of the post-placement capital held in aggregate by:
Pre placement security holders who did not participate in the placement 99.42%
Pre placement security holders who did participate 0.00%
Participants in the placement who were not previously security holders 0.58%
100.0%

(b) where the equity securities are issued for cash consideration, a statement of the reasons why the eligible entity issued the equity securities as a placement under rule 7.1A and not as (or in addition to) a pro rata issue or other type of issue in which existing ordinary security holders would have been eligible to participate.

The Company undertook a placement of 16.7 million shares to raise $601,200, the major portion of which was issued under LR 7.1. The additional 1,059,143 million shares have been issued under LR 7.1A as the associated costs of a rights issue or SPP to raise $38,129 would be not be reasonable in relation to the amount raised.

(c) details of any underwriting arrangements, including any fees payable to the underwriter.

There was no underwriting arrangement in respect of the 1,059,143 shares issued and no fees were payable.

(d) any other fees or costs incurred in connection with the issue.

The Company paid broker fees of 6% of the amount raised, or $2,288, in connection with the issue.

Yours faithfully

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Guy Robertson Director

Address Level 9, 50 Margaret St, Sydney NSW 2000 Postal Address PO Box R933 Royal Exchange NSW 1225 Telephone 02 9078 7674 Fax 02 9078 7661 Email [email protected] Website www.hastingsraremetals.com ABN 43 122 911 399