ASX ANNOUNCEMENT
ASX : RMX
Company Directors
Jeremy King Jason Bontempo Lincoln Ho
Company Secretary
Shannon Coates
RED MOUNTAIN MINING LTD
26 October 2016
SHARE PURCHASE PLAN - NOTICE UNDER CLASS ORDER 09/425
Red Mountain Mining Limited (Company) provides the following notice under paragraph 7(f)(ii) of ASIC Class Order 09/425. The Company hereby confirms that:
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the Company will make the offers to issue shares under a Share Purchase Plan without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) (Act);
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this notice is given in accordance with ASIC Class Order 09/425;
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as at 26 October 2016, 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 as it applies to the Company; and
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as at 26 October 2016 there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Act, being information:
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that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and
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that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:
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the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or
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the rights and liabilities attaching to the relevant Securities.
For and on behalf of the Board
Shannon Coates Company Secretary