21 December 2016
69 Kewdale Road
Welshpool WA 6106
P.O Box 1918, Subiaco, WA 6904
P: (08) 9287 4555
F: (08) 9353 6974
W: www.aspiremininglimited.com E: [email protected]
NOTICE GIVEN UNDER SECTION 708A(5) OF THE CORPORATIONS ACT
This notice is given by Aspire Mining Limited (Company) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) in relation to an issue of 7,283,332 fully paid ordinary shares by the Company on 21 December 2016 without disclosure to investors under Part 6D.2 of the Corporations Act.
As at the date of this notice, the Company has complied with:
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the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
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section 674 of the Corporations Act.
The Company confirms that as at the date of this notice, there is no information that:
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has been excluded from a continuous disclosure notice given to ASX in accordance with the ASX Listing Rules; and
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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; and
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the rights and liabilities attaching to fully paid ordinary shares,
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to the extent to which it would be reasonable for investors and their professional advisers to expect to find such information in a disclosure document.
Phil Rundell Company Secretary
46 122 417 243