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LIONTOWN LIMITED — Share Issue/Capital Change 2021
May 10, 2021
65274_rns_2021-05-10_59fa39d9-131c-4f3c-957c-3ccf2e184120.pdf
Share Issue/Capital Change
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ASX Announcement (ASX: LTR)
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11 May 2021
Section 708A Notice – Issue of Shares
Liontown Resources Limited (ASX: LTR) ( Company ) provides this notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) in relation to the issue of 4,742,394 fully paid ordinary shares ( Shares ) following the exercise of unlisted options (as detailed in the Appendix 2A provided to the ASX on 11 May 2021) without disclosure to investors under Part 6D.2 of the Corporations Act.
The Company relies on case 1 in section 708A(5) of the Corporations Act in respect of the issue of fully paid ordinary shares.
As at the date of this notice, the Company has complied with:
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(a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
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(b) section 674 of the Corporations Act.
The Company confirms that, as at the date of this notice, there is no information that:
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(a) has been excluded from a continuous disclosure notice given to the ASX in accordance with the ASX Listing Rules; and
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(b) investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:
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(i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; and
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(ii) the rights and liabilities attaching to the Shares,
to the extent to which it would be reasonable for investors and their professional advisers to expect to find such information in a disclosure document.
This announcement has been authorised for release by the Board.
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Tony Ottaviano Managing Director
For More Information:
Investor Relations:
Tony Ottaviano Managing Director T: +61 8 6186 4600 [email protected]
Nicholas Read Read Corporate T: +61 8 9388 1474 [email protected]
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Liontown Resources Limited | ABN 39 118 153 825
Level 2, 1292 Hay Street, West Perth WA 6005, Australia | PO Box 2890, Perth WA 6001
T: +61 (0) 8 6186 4600 | E: [email protected] | www.ltresources.com.au
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