LIBERTY METALS LTD — Capital/Financing Update 2017

Dec 4, 2017

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Traka Resources Limited

ABN: 63 103 323 173

5 December 2017

Company Announcements Office ASX Limited Level 4, 20 Bridge Street SYDNEY NSW 2000

NOTICE PURSUANT TO SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001

On 5 December 2017, Traka Resources Limited (the Company) issued 42,044,000 fully paid ordinary shares (the Securities) the subject of an Appendix 3B announcement to the Australian Securities Exchange (ASX) on 5 December 2017.

The Company issued the Securities without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Act).

This notice is given to ASX under section 708A(5)(e) of the Act.

As at the date of this notice the Company has complied with:

• (a) the provisions of Chapter 2M of the Act as they apply to the Company; and (b) section 674 of the Act ;

As at the date of this notice there is no information:

• (a) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

• (b) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

  • (i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

  • (ii) the rights and liabilities attaching to the Securities.

Peter Ruttledge Company Secretary

Suite 2, 43 Ventnor Avenue, West Perth, Western Australia 6005 PO Box 601, West Perth, Western Australia, 6872 Tel: +61 8 9322 1655 Fax: +61 8 9322 9144