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Red Mountain Mining Limited
AUSTRALIA RMX.AX 0,01 AU$ 0,00%

SPP notice under ASIC Class Oder 09/425

Publié le 27 octobre 2016

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:

  1. 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);

  2. this notice is given in accordance with ASIC Class Order 09/425;

  3. as at 26 October 2016, the Company has complied with:

  4. the provisions of Chapter 2M of the Act as they apply to the Company; and

  5. section 674 of the Act as it applies to the Company; and

  6. 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:

  7. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  8. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

  9. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

  10. the rights and liabilities attaching to the relevant Securities.

  11. For and on behalf of the Board

    Shannon Coates Company Secretary

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