TIMAH RESOURCES LIMITED — Share Issue/Capital Change 2019

Sep 29, 2019

Australian Securities & Investments Commission

Forms Manager

Form being prepared

Date/time: 29-09-2019 18:38:10 Reference Id: 130622324

Form 484 Corporations Act 2001

Change to company details

Company details

Lodgement details

Company name TIMAH RESOURCES LIMITED Australian Company Number (ACN) 123 981 537

Who should ASIC contact if there is a query about this form?

Name WALLIS,ANDREW ASIC registered agent number (if applicable) 9889

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name Capacity Signature Date signed 30 September 2019

ASIC Form 484 Ref 13062232429/09/2019

Page 1 of 2

Form 484 - Change to company details TIMAH RESOURCES LIMITEDACN123 981 537

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation	Reason for cancellation	Reason for cancellation	Reason for cancellation
ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below:
Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	470077	31119.07
Earliest Date of cancellation 04-09-2019

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY SHARES	91894275	13011609.95	0.00

Earliest date of 04-09-2019 change

ASIC Form 484 Ref 13062232429/09/2019

Page 2 of 2