Microsoft Word - SPI ASX Release Section 708A (5)(e) Notice.doc
ASX RELEASE
20th AUGUST 2015
NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT
On 19th August 2015, Spitfire Resources Limited ("Spitfire" or the "Company ") announced the completion of the acquisition of the White Lion Project which included the issue of
216,718,266 fully paid ordinary shares and 100 performance shares.
The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) that:
1. the Company issued the Shares without disclosure under Part 6D.2 of the Corporations
Act; and
2. as at the date of this notice, the Company has complied with:
(i) the provisions of Chapter 2M of the Corporations Act as they apply to the
Company; and
(ii) section 674 of the Corporations Act; and
3. as at the date of this notice, there is no information to be disclosed which is excluded information (as defined in section 708A(7) of the Corporations Act) that is reasonable for investors and their professional advisers to expect to find in a disclosure document.
For further information contact: Russell Hardwick Director/Secretary
Spitfire Resources Limited
Email: [email protected]
Spitfire Resources Limited | ABN 40 125 578 743
Australia | 41 York St, Subiaco WA 6008 | PO Box 8050, Subiaco East WA 6008
Tel +61 (0)8 6382 3700 | Fax +61 (0)8 6382 3777
www.spitfireresources.com