25 January 2012

ISSUE OF SHARES UNDER PLACEMENT

On 19 January 2012, Ezeatm Limited (Company) issued a total of 25,000,000 fully paid ordinary shares at a price of A$0.40 per Share pursuant to a placement to institutional and sophisticated investors (Placement Shares), as approved by shareholders on 13 January 2012.
In accordance with the requirements of section 708A(5)(e) of the Corporations Act
2001 (Act), under which this notice is given, the Company confirms that:
1. the Placement Shares are part of the class of ordinary shares quoted on the
ASX;
2. the Company issued the Placement Shares without disclosure to investors under Part 6D.2 of the Act, in reliance on section 708;
3. as at the date of this notice:
(a) the Company has complied with the provisions of Chapter 2M of the
Act as they apply to the Company;
(b) the Company has complied with section 674 of the Act (as it applies to the Company); and
4. as at the date of this notice there is no excluded information (as that expression is defined in sections 708A(7) and 708A(8) of the Act) in relation to the Company.
Yours sincerely,

EZEATM LIMITED

Graham Anderson

Company Secretary

Neither this notice nor the Appendix 3B is an offer of securities for sale in the United States. No security of Ezeatm Limited has been registered under the United States Securities Act of 1993 (U.S. Securities Act), and no such security may be offered or sold in the United States absent registration under the U.S. Securities Act and applicable state securities laws or an exempti on from registration under the U.S. Securities Act and such laws.

distribué par

Ce noodl a été diffusé par Ezeatm Limited.

Il a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-25 09:50:57 AM et restera accessible depuis ce lien permanent.

Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité.

Documents associés
ISSUE OF SHARES UNDER PLACEMENT