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XPEDRA RESOURCES LIMITED — Share Issue/Capital Change 2018
Sep 16, 2018
66100_rns_2018-09-16_c1387fd9-ecdb-4f5a-b35b-05cd31002bf3.pdf
Share Issue/Capital Change
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ACN 076 390 451
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17 September 2018
Australian Securities Exchange Level 40, Central Park 152-158 St Georges Terrace PERTH WA 6000
SECTION 708A(5)(E) NOTICE ISSUE OF SECURITIES WITHOUT A DISCLOSURE DOCUMENT
Valor Resources Limited (‘Company’) refers to the Appendix 3B dated 17 September 2018 and confirms that the Company has today issued 40,000,000 fully paid ordinary shares on the exercise of unlisted options with an exercise price of $0.004.
SECTION 708A(5)(E) NOTICE
The Company gives the following notice under section 708A(5)(e) of the Corporations Act 2001 (“the Act”):
1) On 17 September 2018, the Company issued the following securities in the Company upon the exercise of unlisted options:
| Type: | Shares |
|---|---|
| Class/Description: | Ordinary (fully paid) |
| ASX Code: | VAL |
| Date of Issue: | 17 September 2018 |
| Number Issued: | 40,000,000 |
| **Issue Priceper Security ** | $0.004 |
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2) the Company issued the securities without disclosure in accordance with Part 6D.2 of the Act;
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3) as at the date of this notice the Company has complied with:
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the provisions of Chapter 2M of the Act as they apply to the Company; and
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section 674 of the Act;
4) as at the date of this notice, there is no information which is “excluded information” within the meaning of section 708A(7) of the Act.
Yours faithfully
Paula Smith Company Secretary Valor Resources Limited
22 Lindsay Street, Perth WA 6000 P.O. Box 8546, Perth BC WA 6849 Ph +61 8 9200 3467, Fax +61 8 9227 6390