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SUPERIOR RESOURCES LIMITED Capital/Financing Update 2016

Dec 5, 2016

65848_rns_2016-12-05_ba3ebef7-c3d8-4b9d-a110-ee3eabe4533d.pdf

Capital/Financing Update

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ASX Release 6 December 2016

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Superior Resources Limited

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----- Start of picture text ----- ACN 112 844 407----- End of picture text -----

SHARE PURCHASE PLAN EXTENSION OF CLOSING DATE

Superior Resources Limited (ASX: SPQ ) ( Superior or Company ) advises that the Board has resolved to extend the closing date for the Share Purchase Plan ( SPP ) announced on 9 November 2016 from Tuesday 6 December 2016 to Tuesday 13 December 2016.

The Company has recently received an increased number of SPP application enquiries and the extension will provide all eligible shareholders with sufficient time to participate.

Under the SPP, the Company is offering its shareholders the opportunity to subscribe for up to $15,000 worth of ordinary shares at a historically low price of $0.005 (0.5 cents) per share without brokerage or transaction costs.

The issue price represents a 17.8% discount to the 5 day volume weighted average market price ( VWAP) and a 23.4% discount to the 10 day VWAP, as calculated on the announcement day.

Use of funds

Net funds raised from the SPP will be used to:

  • fund the drilling of priority gold and copper targets at the Company’s Greenvale Project (refer ASX announcement dated 2 November 2016);

  • progress the Company’s objective of acquiring a new gold project; and

  • provide working capital.

The revised SPP timetable is set out in the table below. All other terms remain unchanged.

If you have already sent in your application – thank you – no further action is required.

Important Dates

ant Dates
Record Date 8 November 2016
Announcement Date 9 November 2016
Dispatch of SPP 15 November 2016
Opening Date 15 November 2016
Closing Date 13 December 2016
Issue Date 20 December 2016
Quotation of new shares 21 December 2016
Dispatch of holding statements 22 December 2016

Unit 8, 61 Holdsworth Street, Coorparoo Queensland 4151 │ PO Box 189, Coorparoo, Queensland, 4151 T 07 3847 2887 │ E [email protected]www.superiorresources.com.au │ ABN 72 112 844 407

Superior Resources Limited

Maximum raising

The maximum amount to be raised under the SPP is approximately $420,000 (with oversubscriptions accepted at the Directors’ discretion and subject to all legal and regulatory requirements).

Shortfall

The Company reserves the right to place any SPP shares not subscribed for pursuant to the SPP offer at a price no less than the price of shares offered under the SPP, to the extent that any such placement can be made having regard to the ASX Listing Rules and the Corporations Act.

Closing Date

It is expected that the SPP will close at 6:00pm (AEST) on 13 December 2016. The Company reserves the right to change the closing date.

Eligible shareholders should read the SPP offer booklet before deciding whether to participate in the SPP.

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Peter Hwang Managing Director

Contact:

Further Information:

Mr Peter Hwang (07 3847 2887) Mr Carlos Fernicola (07 3831 3922) www.superiorresources.com.au [email protected]

T 07 3847 2887 │ E [email protected]www.superiorresources.com.au

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