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PACIFIC RESOURCES LIMITED Capital/Financing Update 2018

Dec 9, 2018

65638_rns_2018-12-09_72ae13a3-6243-4ba6-9d30-6963154bb3ee.pdf

Capital/Financing Update

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==> picture [166 x 37] intentionally omitted <==

10 December 2018

ASX ANNOUNCEMENT

Convertible Note – Partial Redemption and Extension of Maturity Date

AustChina Holdings Limited (AUH) wishes to advise that the $1.9 million Convertible Note which was issued on 8 December 2016 following shareholder approval, was due to mature on 8 December 2018.

The Company is pleased to announce that it has successfully negotiated an extension for $1.5m of the Convertible Note for a further 6 months and has redeemed the remaining $400K for cash.

The new Maturity Date for the Convertible Note is 8 May 2019.

Yours faithfully,

Anthony Chan – Chairman

Further information:

Andrew Fogg – Chief Executive Officer

Bruce Patrick – Chief Operating Officer

AustChina Holdings Limited ABN 20 075 877 075 Level 16, 344 Queen Brisbane Queensland 4000 GPO Box 762 Brisbane Queensland 4001 Australia T +61 7 3229 6606 [email protected] www.austchinaholdings.com