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RESOURCES & ENERGY GROUP LIMITED Capital/Financing Update 2014

Dec 22, 2014

65687_rns_2014-12-22_e65dff76-dd94-48f6-aba4-7eacfce55f97.pdf

Capital/Financing Update

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==> picture [170 x 62] intentionally omitted <==

23 December 2014

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT

Resources & Energy Group Limited ( Company ) has issued 24,340,000 ordinary shares pursuant to a placement made to sophisticated investors and professional investors (as described in Section 708 of the Corporations Act 2001 ( Corporations Act )).

The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act.

The shares were issued without disclosure to investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.

The Company, as at the date of this notice, has complied with:

  • (a) the provisions of Chapter 2M of the Corporations Act; and

  • (b) Section 674 of the Corporations Act.

As at the date of this notice, there is no excluded information for the purposes of Section 708A(7) and (8) of the Corporations Act.

Yours faithfully

Cindy Louie

Company Secretary

Level 33 52 Martin Place Sydney NSW 2000 GPO Box 2537 Sydney NSW 2001 P: +612 9227 8900 F: +612 9227 8901 ABN 12 110 005 822