fdb96a3e-3de3-44c2-ade7-53739e50a745.pdf



ANNOUNCEMENT TO AUSTRALIAN SECURITIES EXCHANGE


6th January 2016


ASX Limited

Companies Announcement Office Electronic Lodgement System


Dear Sirs


Section 708A Notice - Share Issue


Mithril Resources Limited (Company) hereby provides notice to the ASX for the purpose of section 708A(5)(e) of the Corporations Act 2001 (Cth) that it has issued 6,330,189 fully paid ordinary shares in the Company (Shares) without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth).


The Company states that as at the date of this notice it:


  • has complied with the provisions of Chapter 2M of the Corporations Act 2001 (Cth) as they apply to the Company;

  • has complied with section 674 of the Corporations Act 2001 (Cth); and

  • is not aware of any excluded information within the meaning of sections 708A(7) and 708A(8) of the Corporations Act (Cth).


The Appendix 3B with respect to the issue of Shares was lodged by the Company with the ASX on 5th January 2016.


Yours faithfully


Donald Stephens

Company Secretary


22b Beulah Road, Norwood, South Australia 5067 Telephone: (61 8) 8132 8800 Fax: (61 8) 8132 8899

Web: www.mithrilresources.com.au Email: admin@mithrilresources.com.au ABN: 30 099 883 922

Mithril Resources Limited issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 00:54:11 UTC

Original Document: http://www.mithrilresources.com.au/pdfs/2016-01-06-00502520160106_Cleansing_Statement_-_Share_Placement.pdf