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TALIUS GROUP LIMITED Share Issue/Capital Change 2015

Nov 5, 2015

65893_rns_2015-11-05_062ee258-d096-4637-b09e-6635da5bc3fb.pdf

Share Issue/Capital Change

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6 November 2015

The Manager Companies Announcements Office Australian Securities Exchange

NOTICE UNDER SECTION 708A(5)(e)

This notice is given by Antilles Oil & Gas NL (ACN 111 823 762) ( Antilles or the Company ) (ASX:AVD) pursuant to Section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ).

On 6 November 2015 the Company issued 2,885,832 ordinary fully paid Shares as consideration for services provided to the Company.

The Company hereby gives notice that:

  1. The issued Shares are part of the class of shares quoted on ASX (AVD)

  2. The Company issued the Securities without disclosure to investors under Part 6D.2 of the Corporations Act, in reliance on section 708 and that notification is being given under Section 708A(5)(e) of the Act

  3. As at the date of this notice:

  4. a) The Company has complied with he provision of Chapter 2M of the Act as they apply to the Company;

  5. b) The Company has complied with section 674 of the Act; and

  6. As at the date of this notice, there is no information:

  7. a) That has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  8. b) That the investors and their professional adviser would reasonably require, and would reasonably expect to find in a disclosure document, for the purpose of making an informed assessment of:

    • (i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; and

    • (ii) the right and liabilities attaching to the Securities.

Yours faithfully,

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Ranko Matic Company Secretary


Level 1, 12 Kings Park Road West Perth WA 6005 PO Box 44 West Perth WA 6872

ABN: 62 111 823 762 tel: +61 8 9226 4500 fax: +61 8 9226 4300 antillesoilandgas.com.au