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LCL RESOURCES LIMITED Share Issue/Capital Change 2017

Jan 3, 2017

65217_rns_2017-01-03_73e20d6c-eb8e-4c2f-b07e-c196e07521b3.pdf

Share Issue/Capital Change

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ASX ANNOUNCEMENT

4 January 2017

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METMINCO SECURITY CONSOLIDATION COMPLETE

Metminco Limited (Metminco or the Company) (ASX: MNC; AIM: MNC) advises that the 50 to 1 security consolidation approved by shareholders at an extraordinary meeting of the Company’s shareholders held on 20 December 2016 is complete.

Following the completion of the security consolidation the Company has on issue 90,280,468 fully paid shares ( Shares ) and 100,000 unlisted options to acquire one share at A$1.51 per Share on or before 1 August 2017.

The Company’s share registry, Link Market Services Limited, has dispatched notices to shareholders confirming the details of their shareholdings on a pre and post consolidation basis.

An updated Range of Units Schedule (Table 1) and a Top Holders Report (Table 2) are included below in this announcement.

Normal trading will commence under the Company’s ASX and AIM code of MNC on 4 January 2017.

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William Howe

Managing Director

Metminco Limited ABN 43 119 759 349 Suite 401, 6 Help Street, Chatswood NSW, 2067 ASX Code: MNC.AX; AIM Code: MNC.L Tel: +61 (0) 2 9460 1856; Fax: +61 (0) 2 9460 1857 www.metminco.com.au

ASX ANNOUNCEMENT

METMINCO LIMITED

4 January 2017

Table 1: Range of Units Schedule as at 4 January 2017

Number of Number of
Holders Shares
1 - 1000 6,814 1,076,998
1,001 – 5,000 912 2,307,503
5,001 - 10,000 304 2,262,361
10,001 - 100,000 425 12,573,098
100,001 and over 102 72,060,508

Table 2: Top Holders Report as at 4 January 2017

1 COMPUTERSHARE CLEARING PTY LTD 24,626,532 27.28%
2 RMB AUSTRALIA HOLDINGS LIMITED 8,000,000 8.86%
3 HSBC CUSTODY NOMINEES 4,673,285 5.18%
4 MARTIN PLACE SECURITIES 2,110,000 2.34%
5 CITICORP NOMINEES PTY LIMITED 1,907,589 2.11%
6 WILNIC PTY LTD 1,637,831 1.81%
7 P G HOWARTH PTY LTD 1,630,000 1.81%
8 BARRICK GOLD CORPORATION 1,500,000 1.66%
9 HSBC CUSTODY NOMINEES 1,487,536 1.65%
10 FINHILL CAPITAL PTY LTD 1,095,001 1.21%
11 HUMBER RESOURCES INC 1,075,000 1.19%
12 J P MORGAN NOMINEES AUSTRALIA 861,062 0.95%
13 MR VASILIOS VOTSARIS 858,544 0.95%
14 RSFT MANAGEMENT PTY LTD 830,000 0.92%
15 MINING INVESTMENT SERVICES PTY 809,300 0.90%
16 ZTAK HOLDINGS PTY LTD 800,000 0.89%
17 TANGARRY PTY LTD 694,026 0.77%
18 DR RONNY MARKS & MRS DANA MARKS 632,000 0.70%
19 MR COLIN SINCLAIR & MRS MARIA EDITH
JAUREGUIBERRY
630,813 0.70%
20 MR STEPHEN CHIA-KUEI HSU & 600,000 0.66%

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ASX ANNOUNCEMENT

METMINCO LIMITED

4 January 2017

For further information, please contact: METMINCO LIMITED

Stephen Tainton / Phil Killen

Office: +61 (0) 2 9460 1856

NOMINATED ADVISOR AND BROKER

RFC Ambrian

Australia Will Souter / Nathan Forsyth

Office: +61 (0) 2 9250 0000

United Kingdom Charlie Cryer

Office: +44 (0) 20 3440 6800

JOINT BROKER

SP Angel Corporate Finance LLP (UK) Ewan Leggat Office: +44 (0) 20 3470 0470 PUBLIC RELATIONS Camarco United Kingdom Gordon Poole / Tom Huddart Office: + 44 (0) 20 3757 4997

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