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LATITUDE 66 LIMITED Share Issue/Capital Change 2017

Jan 8, 2017

Share Issue/Capital Change

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Assets, Experience, Growth

Syndicated Metals Limited (ASX: SMD) advises that the following unlisted options were not exercised and have now expired:

Number	Exercise Price	Expiry Date
5,000,000	$0.064	9 January2017

The Company’s capital structure after expiry of the abovementioned performance rights is now as follows:

Quoted Securities	Number	Number
Fully paid ordinaryshares(SMD)	634,384,141

Unquoted Securities		Number
Performance Rights expiring 21 October 2018, which vestCompany’s 10 day VWAP exceeds:$0.06675$0.11125	when the	1,158,4781,639,731
Performance Rights expiring 27 October 2020, which vestCompany’s 10 day VWAP exceeds:$0.047$0.078	when the	1,142,5601,241,913
Options expiring8 February2018 with an exerciseprice of$0.012		60,164,182

ENDS