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RAMELIUS RESOURCES LIMITED — M&A Activity 2025
Jun 10, 2025
65718_rns_2025-06-10_53b7cd11-596a-45c1-9e68-5167686bd96b.pdf
M&A Activity
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----- Start of picture text ----- 11 June 2025ISSUED CAPITALOrdinary Shares: 1,159MDIRECTORSNON-EXECUTIVE CHAIR:Bob VassieMANAGING DIRECTOR:Mark ZeptnerNON-EXECUTIVE DIRECTORS:David SouthamNatalia StreltsovaFiona MurdochColin MoorheadCOMPANY SECRETARY:Richard Joneswww.rameliusresources.com.auRAMELIUS RESOURCES LIMITEDRegistered OfficeLevel 1, 130 Royal StreetEast Perth, WA 6004Tel +61 8 9202 1127PO Box 6070East Perth, WA 6892----- End of picture text -----
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TAKEOVER BID FOR SPARTAN RESOURCES LIMITED - COMPLETION OF DESPATCH OF BIDDER’S STATEMENT
Ramelius Resources Limited (ASX: RMS) ( Ramelius ) confirms that the transaction booklet dated 4 June 2025, which incorporates Ramelius’ bidder’s statement in relation to its takeover bid for all of the fully paid ordinary shares in Spartan Resources Limited (ABN 57 139 522 900) (ASX: SPR) ( Spartan ) which it does not already own (and which contains the Bidder’s offer dated 4 June 2025) ( Bidder’s Statement ) has been sent to Spartan shareholders.
Attached, by way of lodgement pursuant to section 633(1) item 8 of the Corporations Act 2001 (Cth), is a notice confirming that the completion of the despatch of the Bidder’s Statement to Spartan shareholders has occurred.
This ASX announcement was authorised for release by the Company Secretary of Ramelius
Ramelius Resources Limited (ABN 51 001 717 540)
Section 633(1), items 7, 8 and 9 of the Corporations Act 2001 (Cth)
Notice that bidder’s statement has been sent to Spartan shareholders
TO: Australian Securities and Investments Commission ASX Limited
Spartan Resources Limited
Ramelius Resources Limited (ABN 51 001 717 540) ( Ramelius ) gives notice that the transaction booklet dated 4 June 2025, which incorporates Ramelius’ bidder’s statement in relation to its takeover bid (and which contains an offer dated 4 June 2025) has been sent to all persons registered as the holder of ordinary shares in Spartan Resources Limited (ABN 57 139 522 900) ( Spartan ) in the register of Spartan shareholders as at 5.00pm (Perth time) on 4 June 2025 (being the date set by Ramelius under section 633(2) of the Corporations Act 2001 (Cth)).
Date: 11 June 2025
Signed for and on behalf of Ramelius Resources Limited by:
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Richard Jones Company Secretary
Ramelius Resources Limited