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LEFROY EXPLORATION LIMITED — Share Issue/Capital Change 2024
Mar 10, 2024
65225_rns_2024-03-10_3390a054-9afa-49af-887a-21150bdb6692.pdf
Share Issue/Capital Change
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11 March 2024
ASX Market Announcements Office ASX Compliance Pty Ltd Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000
Dear Sir/Madam,
Notice under Section 708A(5)(e) of the Corporations Act 2001 (Cth)
Lefroy Exploration Ltd (ASX: LEX, Lefroy or the Company ) advises that 721,183 new fully paid ordinary shares ( New Shares ) were issued on 8 March 2024 as included in an Appendix 2A which was released to ASX today.
The Company hereby provides notification under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) of the issue of the New Shares. The Corporations Act restricts the onsale of securities issued without disclosure unless the sale is exempt under section 708 or 708A of the Corporations Act. By the Company giving this notice ( Notice ), a sale of the New Shares will fall within the exemption in section 708A(5) of the Corporations Act and they will be able to be traded immediately.
For the purposes of section 708A(6) of the Corporations Act, the Company gives notice that:
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a) the Company issued the New Shares without disclosure to investors under Part 6D.2 of the Corporations Act;
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b) this Notice is being given under section 708A(5)(e) of the Corporations Act;
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c) as at the date of this Notice, the Company has complied with:
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(i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
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(ii) sections 674 and 674A of the Corporations Act; and
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d) as at the date of this Notice, there is no excluded information, within the meanings of section 708A(7) and 708A(8) of the Corporations Act.
By order of the Board
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Susan Park Company Secretary
For Further Information please contact:
Graeme Gribbin, CEO Telephone: +61 8 9321 0984 Email: [email protected]
Lefroy Exploration Limited Australian Registered Office: Level 3 7 Rheola Street ARBN 71 052 123 930 West Perth WA 6005 Australia Phone +61 08 9321 0984 Email [email protected]