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LIONTOWN LIMITED — Share Issue/Capital Change 2017
Dec 12, 2017
65274_rns_2017-12-12_c52daade-93b9-4eb8-9c67-3f51063869d0.pdf
Share Issue/Capital Change
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ASX : LTR
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ASX ANNOUNCEMENT
13 DECEMBER 2017
Section 708A Notice – Unlisted Options Exercised
On 11 December 2017, Liontown Resources Limited (ASX:LTR) (‘the Company”) issued 750,000 fully paid ordinary shares following the exercise of unlisted options at a price of 3.5 cents (“the Issue”).
The Company gives notice pursuant to section 708A(5)(e) 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) 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; and
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(c) 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 that is required to be disclosed.
Yours faithfully
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Kym Verheyen Company Secretary
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Liontown Resources Limited Level 2, 1292 Hay Street, West Perth WA 6005, Australia GPO Box 2980, Perth WA 6001 ABN 39 118 153 825
T: +61 (0) 8 9322 7431 F: +61 (0) 8 9322 5800 T: +61 (0) 8 9322 7431 E: [email protected] F: +61 (0) 8 9322 5800 W: www.ltresources.com.au E: [email protected]