HASTINGS TECHNOLOGY METALS LTD — Capital/Financing Update 2016

Nov 8, 2016

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9 November 2016

Company Announcements ASX Limited

Section 708A(5)(e) Notice

This notice is given by Hastings Technology Metals Ltd (ASX Code: HAS) ( Company ) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the Corporations Act ).

On 9 November 2016, the Company announced that it had issued 22,500,000 ordinary shares, and will issue a further 5,000,000 shares on receiving shareholder approval, raising $3.025 million (before costs), to sophisticated and institutional investors ( Placement ) in Hastings Technology Metals Ltd. The shares are part of a class of securities quoted on the Australian Securities Exchange Limited (ASX).

As provided under section 708A(6) of the Corporations Act 2001 the Company advises that:

1. the abovementioned securities were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

2. this notice is being given under section 708A(5)(e) of the Corporations Act;

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

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

   • b) section 674 of the Corporations Act; and

4. as at the date of this notice there is no information which is “excluded information” within the meaning of sections 708A(7) and 708A(8) of the Corporations Act.

Yours faithfully Hastings Technology Ltd

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Guy Robertson Company Secretary

___________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Address Level 25, 31 Market St, Sydney NSW 2000 Postal Address PO Box Q128 Queen Victoria Building NSW 1230 Telephone 02 8268 8689 Fax 02 8268 8699 Email info@hastingstechmetals.com Website www.hastingstechmetals.com ABN 43 122 911 399