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REDCASTLE RESOURCES LIMITED Capital/Financing Update 2016

Jul 13, 2016

65668_rns_2016-07-13_7fe2a519-30a7-4082-95b1-98b8e966b775.pdf

Capital/Financing Update

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14 July 2016

The Manager Market Announcements Office Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Non-Renounceable Entitlement Offer – Loyalty Options

Transcendence Technologies Limited (ACN 096 781 716) ( ASX: TTL ) ( Company ) is pleased to announnce, in recognition of the ongoing support of shareholders, the opportunity to participate in a pro rata non-renounceable entitlements offer of one (1) loyalty option (exercisable at $0.05 on or before the date which is 3 years from the date of issue) ( Loyalty Options ) for every five (5) fully paid ordinary shares ( Shares ) held by eligible shareholders at 5:00pm (WST) on 20 July 2016 at an issue price of $0.002 per Loyalty Option ( Entitlement Offer ).

The Entitlement Offer is fully underwritten by Patersons Securities Limited.

Up to approximately 34,554,134 Loyalty Options will be issued pursuant to the Entitlement Offer to raise up to $69,108 (before costs). The Company proposes to use the proceeds towards the costs of the Entitlement Offer and working capital.

Eligible shareholders will comprise those shareholders with a registered address in Australia or New Zealand as at 5:00pm (WST) on 20 July 2016.

Full details of the Entitlement Offer is contained in the prospectus lodged with ASX. Please note, however, that the timetable for the Entitlement Offer has moved forward by one trading day since lodgement of the Prospectus with ASIC. Set out below is the Entitlement Offer timetable updated to reflect the revised dates:

Lodgement of Prospectus with the ASIC 13 July 2016
Lodgement of Prospectus & Appendix 3B with ASX 14 July 2016
Notice sent to Optionholders 14 July 2016
Notice sent to Shareholders 18 July 2016
Ex date 19 July 2016
Record Date for determining Entitlements 20 July 2016

Suite 6, 295 Rokeby Road, Subiaco WA 6008 | ABN 57 096 781 716 T: +61 (0)8 6555 2950 | F: +61 (0)8 6166 0261 | W: www.tt-limited.com | E [email protected]

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Prospectus despatched to Shareholders & Company 25 July 2016
announces despatch has been completed
Opening Date of Entitlement Offer 25 July 2016
Opening Date of Underwriter Offer 25 July 2016
Last day to extend the Closing Date of the Entitlement 29 July 2016
Offer
Closing Date of Entitlement Offer* 4 August 2016
Securities quoted on a deferred settlement basis 5 August 2016
ASX and Underwriter notified of under subscriptions 9 August 2016
Issue Date of Loyalty Options 11 August 2016
Quotation of Loyalty Options issued under the Offer* 12 August 2016
Closing Date of Underwriter Offer 16 August 2016
Issue Date of Underwriter Options 16 August 2016
  • The Directors may extend the Closing Date by giving at least 3 Business Days’ notice to ASX prior to the Closing Date. As such the date the Options are expected to commence trading on ASX may vary.

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Sarah Smith

Company Secretary

This release does not constitute an offer to sell, or the solicitation of an offer to buy, securities in the United States or in any other jurisdiction in which such an offer or sale would be illegal. This release may not be distributed or released in the United States. No action has been or will be taken to register, qualify or otherwise permit a public offering of the securities referred to in this release in any jurisdiction outside Australia. In particular, the Loyalty Options to be offered in the Entitlement Offer have not been, and none of them will be, registered under the U.S. Securities Act of 1933 (the "Securities Act") or the securities laws of any state or other jurisdiction of the United States. Accordingly, the Loyalty Options may not be offered, directly or indirectly, to, any person in the United States, except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and applicable U.S. state securities laws.

Suite 6, 295 Rokeby Road, Subiaco WA 6008 | ABN 57 096 781 716 T: +61 (0)8 6555 2950 | F: +61 (0)8 6166 0261 | W: www.tt-limited.com | E [email protected]

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