27 November 2014
ASX Limited
Exchange Centre
20 Bridge Street
SYDNEY New South Wales 2000

Share Issue - Section 708A(5)(e) Notice

Uranium Equities Limited ("the Company") has today issued and allotted 5,136,814 fully paid ordinary shares to current and former non-executive directors in satisfaction of unpaid directors' fees of $60,839 as at 30 September 2014. The issue was approved by shareholders at the Annual General Meeting on
26 November 2014.
In relation to the issue, the Company provides the following information in accordance with sections
708A(5)(e) and (6) of the Corporations Act 2001 (Cwlth) ("the Act"):
(a) the issue was made without disclosure to investors under Part 6D.2 of the Act; (b) this notice is given under section 708A(5)(e) of the Act;
(c) as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the
Act as they apply to the Company and section 674 of the Act;
(d) as at the date of this Notice, there is no excluded information as defined under sections 708A(7)

and (8) of the Act. Yours faithfully
Kym Verheyen Company Secretary Uranium Equities Limited