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RAMELIUS RESOURCES LIMITED M&A Activity 2019

Feb 3, 2019

65718_rns_2019-02-03_b6931762-a350-400b-814d-65db24c5be68.pdf

M&A Activity

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EXPLAURUM LIMITED

CLARIFICATION: RAMELIUS TAKEOVER

04 February 2019

Explaurum Limited ( ASX: EXU ) ( Explaurum ) refers to its announcement to the ASX dated 31 January 2019 (“ Ramelius Takeover Update ”) regarding the off-market takeover bid ( Offer ) made by Ramelius Resources Limited ( ASX: RMS ) for all of the issued shares in Explaurum.

Explaurum wishes to clarify that the closing date for the Offer is 22 February 2019, unless extended.

Explaurum shareholders who have not yet accepted the Offer and intend to do so are urged to accept the Offer as soon as possible.

For further information, contact:

John Lawton Managing Director +61 7 3333 2722

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Registered Office: Level 16, Waterfront Place, 1 Eagle Street, Brisbane QLD 4000 Postal Address: GPO Box 3249, Brisbane QLD 4001 ABN 50 114 175 138 Contact Details: Telephone +61 7 3333 2722 Email: [email protected] www.explaurum.com