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METGASCO LTD Share Issue/Capital Change 2018

Jun 26, 2018

65313_rns_2018-06-26_d303d546-bc73-4a99-87db-7344d56bfdba.pdf

Share Issue/Capital Change

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EAB41406

Lodgement date/time: 27-06-2018 16:19:04 Reference Id: 113298478

Form 484 Corporations Act 2001

Change to company details

Company details

Company name METGASCO LTD Australian Company Number (ACN) 088 196 383

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

COMPANY MATTERS PTY LIMITED

ASIC registered agent number (if applicable) 25767

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

PHILIP JOHN MACKEY

Capacity Secretary

Signature

Date signed 27-06-2018

ASIC Form 484 Ref 11329847827/06/2018

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Form 484 - Change to company details METGASCO LTDACN088 196 383

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation Reason for cancellation Reason for cancellation Reason for cancellation
ss.257H(3) Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take placeThe cancelled shares are listed below:
Share class code Number of sharescancelled Amount paid (cashor otherwise)
ORD 4115068 245798.41
Earliest Date ofcancellation16-05-2018

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share classcode Full title if not standard Total number ofshares Total amount paid onthese shares Total amount unpaidon these shares
ORD ORDINARY SHARES 394349755 121295394.27 0.00
Earliest date ofchange16-05-2018

ASIC Form 484 Ref 11329847827/06/2018

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