PLS GROUP LIMITED — Regulatory Filings 2016

Sep 8, 2016

ABN 95 112 425 788

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9 September 2016

ASX Announcements Platform Bridge Street Sydney NSW 2001

CLEANSING STATEMENT

On 5 September 2016, Pilbara Minerals Limited (ASX:PLS - the ”Company” or “Pilbara”) undertook the issue of 1,000,000 ordinary fully paid shares ( Securities ).

Following is the applicable cleansing statement:

Secondary Trading Exemption:

The Corporations Act 2001 (Cth.) (“Act”) restricts the on-sale of securities issued without disclosure, unless the sale is exempt under Section 708A. By the Company giving this notice, a sale of the Securities will fall within the exemption in Section 708(A)(5) of the Act.

The Company hereby notifies the ASX under Section 708A(5)(e) of the Act that:

• a) the Company issued the Securities without disclosure to investors under Part 6 D.2 of the Act;

• 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;

• c) as at the date of this notice, there is no information:

• (i) that has been excluded from a continuous disclosure notice in accordance with the Listing Rules; and,

• (ii) that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of:

  • (1) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or,

  • (2) the rights and liabilities attaching to the Securities.

Dated this 9[th] day of September 2016

Yours faithfully,

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Alex Eastwood Company Secretary

130 Stirling Highway, North Fremantle WA 6159 Australia Tel: +61-8-9336-6267 Fax+61-8-9433-5121 www.pilbaraminerals.com.au