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LIONTOWN LIMITED — Share Issue/Capital Change 2017
Jan 30, 2017
65274_rns_2017-01-30_fffdf661-ea9d-4e6d-9ad8-b22ab72c8ea7.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
31 January 2017
Australian Securities Exchange Limited Level 40, Central Park 152-158 St Georges Terrace Perth WA 6000
Dear Sir
Share Issue – Section 708A Notice
Liontown Resources Limited (“ the Company ”) advises that in relation to the placement of 126,000,000 fully paid ordinary shares completed on 31 January 2017, 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