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Metals X Limited Capital/Financing Update 2016

Aug 8, 2016

10401_rns_2016-08-08_c1e7e4f2-e0df-4ffa-99fa-6ffe62fa2da6.pdf

Capital/Financing Update

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PRESS RELEASE

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9 August 2016

COMPLETION OF PLACEMENT

Metals X Limited ACN 110 150 055 (ASX:MLX) advises that settlement of the placement announced on 4 August 2016 ( Placemen t) was completed today via the issue of 68,000,000 shares at $1.48 per share to raise A$100.6 million. Attached is the requisite Cleansing Statement pursuant to section 708A of the Corporations Act 2001 (Cth).

Additional information regarding the Placement can be found in the announcement released to the ASX on 4 August 2016.

ENQUIRIES

Peter Cook Executive Director & CEO e: [email protected]

Warren Hallam Executive Director e: [email protected]

Rod Corps Manager – Investor Relations e: [email protected]

Level 3, 18–32 Parliament Place [email protected] West Perth WA 6005 www.metalsx.com.au Australia

ASX Code: MLX OTCQX Code: MLXEF

Notice under section 708A(5)(e) of the Corporations Act 2001

This notice is given by Metals X Limited (“ Issuer ”), under section 708A(5)(e) of the Corporations Act 2001 (“ Act ”).

The Issuer today issued 68,000,000 fully paid ordinary shares (“ Share ”) at an issue price of A$1.48 per Share to institutional and professional investors under the institutional placement announced on 4 August 2016.

The Issuer advises that:

  • (a) the Shares were issued without disclosure to investors under Part 6D.2 of the Act and without a prospectus for the Shares being prepared;

  • (b) this notice is being given under sections 708A(5)(e) of the Act;

  • (c) as a disclosing entity, the Issuer is subject to regular reporting and disclosure obligations;

  • (d) as at the date of this notice, the Issuer has complied with:

    • (i) the provisions of Chapter 2M of the Act, as they apply to the Issuer; and

    • (ii) section 674 of the Act, as it applies to Issuer; and

  • (e) as at the date of this notice, there is no information that is ‘excluded information’ within the meanings of sections 708A(7) and 708A(8) of the Act.

COMPLETION OF PLACEMENT 2 PRESS RELEASE