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LIONTOWN LIMITED — Share Issue/Capital Change 2016
Aug 23, 2016
65274_rns_2016-08-23_25e01ad3-c2ff-4286-915d-9c0c84b7dc6c.pdf
Share Issue/Capital Change
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Level 2, 1292 Hay Street West Perth Western Australia 6005 GPO Box 2890 Perth Western Australia 6001 t: + 61 8 9322 7431 f: + 61 8 9322 5800 [email protected] www.ltresources.com.au
ABN 39 118 153 825
24 August 2016
Australian Securities Exchange Level 40 Central Park 152-158 St Georges Terrace Perth WA 6000
Dear Sir/Madam
Share Issue – Section 708A Notice
As announced on 23 August 2016, Liontown Resources Limited (“ the Company ”) has issued 3,000,000 fully paid ordinary shares. In relation to the issue, the Company provides the following information in accordance with section 708A(6) of the Corporations Act (“ the Act ”):
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(a) the Issue was made without a disclosure document under Part 6D.2 of the Act;
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(b) this Notice is given under section 708A(5)(e) of the Act;
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(c) as at the date of this Notice, the Company has complied with the provisions of chapter 2M of the Act as they apply to the Company and section 674 of the Act;
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(d) as at the date of this Notice, there is no excluded information to be provided in accordance with section 708A(7) and (8) of the Act.
Yours faithfully
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Leanne Stevens Company Secretary