RAIDEN RESOURCES LIMITED — Share Issue/Capital Change 2017

Sep 6, 2017

Notification of Consolidation/Split

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Notification of Consolidation/Split

Announcement Summary

Entity name

A.C.N. 009 161 522 LIMITED

Applicable security for the reorganisation

SZG ORDINARY FULLY PAID

Announcement Type

New Announcement Date of this announcement Thursday September 7, 2017

Reorganisation type

Security consolidation

Effective Date

Tuesday September 12, 2017

Record Date

Wednesday September 13, 2017

Issue Date

Wednesday September 20, 2017

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

*1.1 Name of +Entity

A.C.N. 009 161 522 LIMITED

Registration Number

*1.2 Registered Number Type

ACN 009161522

*1.3 ASX issuer code

SZG

*1.4 The announcement is

New announcement

*1.5 Date of this announcement

Thursday September 7, 2017

*1.6 Securities affected by the reorganisation

Notification of Consolidation/Split

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Notification of Consolidation/Split

SZG

ORDINARY FULLY PAID

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Part 2 - Approvals

*2.1 Are any of the below approvals required for the reorganisation before business day 0 of the timetable?

• Security holder approval Court approval

• Lodgement of court order with +ASIC ACCC approval

• FIRB approval

• Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the reorganisation.

Yes

2.2 Approvals

**Approval/Condition Date for determination Is the date estimated Approval +Security holder Friday September 8, or actual? received/condition approval 2017 Actual met? [Select...]

Comments

Part 3 - Reorganisation timetable and details

*3.1 +Record date

Wednesday September 13, 2017

3.2 Date of +security holder meeting

Friday September 8, 2017

3.3 Last day for trading in the pre-re-organised +securities

Monday September 11, 2017

*3.4 Effective date. Trading in the re-organised securities commences on a +deferred settlement basis. If the +entity's securities are suspended from trading during this period there will be no +deferred settlement trading however ASX still captures this date. Tuesday September 12, 2017

3.5 Record date

Wednesday September 13, 2017

3.6 First day for +entity to send notices to +security holders of the change in the number of +securities they hold. First day for +entity to register +securities on a post-reorganised basis Thursday September 14, 2017

*3.7 +Issue date. +Deferred settlement market ends. Last day for +entity to send notices to +security holder of the change in the number of +securities they hold. Last day for +entity to register +securities on a post-reorganised basis Wednesday September 20, 2017

Notification of Consolidation/Split

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Notification of Consolidation/Split

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3.8 Trading starts on a normal T+2 basis

Thursday September 21, 2017

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

Monday September 25, 2017

Part 4 - Reorganisation type and details

*4.1 The reorganisation is

+Security consolidation

*4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

30

(pre-consolidation) +securities will be consolidated into 1

(post-consolidation) +security (/ies).

*4.2 Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after reorganisation

*5.1 +Securities on issue before and after the reorganisation

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----- Start of picture text ----- *ASX +Security Code *ASX +SecuritySZG DescriptionORDINARY FULLYPAIDQuoted/unquoted Number on issue Number on issue after Estimate/ActualQuoted before reorganisation reorganisation Estimated252,915,402 8,430,513----- End of picture text -----

Part 6 - Further information

6.1 Further information relating to the reorganisation

The consolidation is subject to shareholder approval which is being sought at the General Meeting on 8 September 2017.

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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