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TURNSTONE RESOURCES LTD Share Issue/Capital Change 2020

Apr 23, 2020

65958_rns_2020-04-23_e6cd4ca3-88bc-4da4-9fda-cfcd875be874.pdf

Share Issue/Capital Change

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ASX ANNOUNCEMENT April 23, 2020

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NOTICE UNDER SECTION 708A

Davenport Resources Ltd (ASX: DAV, “Davenport”, “The Company”) has today issued 5,750,000 fully paid ordinary shares. The ordinary fully paid shares are part of a class of securities quoted on the Australian Securities Exchange Limited (ASX). The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act 2001. The shares were issued without disclosure to the investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act 2001. The Company, as at the date of this notice, has complied with:

  • a) the provisions of Chapter 2M of the Corporations Act 2001; and b) Section 674 of the Corporations Act 2001.

There is no excluded information as at the date of this notice, for the purposes of Sections 708A(7) and (8) of the Corporations Act 2001.

Investor & Media Enquiries

Dr Chris Gilchrist Nathan Ryan Managing Director Managing Director Davenport Resources Ltd NWR Communications +353 41 988 3409 +61 420 582 887 [email protected] [email protected]

Level 1, 675 Murray Street, CONTACT DETAILS West Perth WA 6005 W: davenportresources.com.au PO Box 1088 - E: [email protected] West Perth WA 6872 P: +61 (08) 6145 0291

ABN: 64 153 414 852 ASX Code: DAV ASX Code (Options): DAVO Frankfurt Code: A2DWXX

172.5 M Ordinary Shares 13.8 M Unlisted Options 46.2 M Listed Options 9.1M Performance Rights