Tap Oil : Listing Rule 3.8A - ASIC Form 484

ASX ANNOUNCEMENT	Tap Oil Limited
ABN 89	068 572 341
	Level 2,190 St George's Terrace
16 November 2020	Perth WA 6000
Australia
ASX: TAP	T:	+61	8 9485	1000
F:	+61	8 9485	1060
	E:	[e-mail]

www.tapoil.com.au

Cancellation of Non Marketable Parcel Buy Back Shares

As required by ASX Listing Rule 3.8A, attached is a copy of Tap Oil Limited's notice of cancellation of shares which has been lodged with ASIC.

Authorised by the Company Secretary on behalf of Tap Oil Limited.

Investor enquiries
Chris Newton	Derrick Wan
Executive Chairman	Commercial Manager
Phone: [phone]	Phone: [phone]

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EBC28364

Lodgement date/time: 16-11-2020 15:01:36

Reference Id: 147019495

Form 484

Corporations Act 2001

Change to company details

Company details	Company name
	TAP OIL LIMITED
	Australian Company Number (ACN)
	068 572 341

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

Shannon Louise COATES

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete

Name

Shannon Louise COATES

Capacity

Secretary

Signature

Date signed

16-11-2020

ASIC Form 484 Ref 14701949516/11/2020

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Form 484 - Change to company details

TAP OIL LIMITEDACN068 572 341

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

ss.257H(3) Share buyback - Minimum holding buy-back only

The cancelled shares are listed below:

	Share class code	Number of shares	Amount paid (cash
		cancelled	or otherwise)
	ORD	1269680	99035.04
	Earliest Date of	13-11-2020
	cancellation

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

	Share class	Full title if not standard	Total number of	Total amount paid on	Total amount unpaid
	code		shares	these shares	on these shares
	ORD	ORDINARY SHARES	431269296	141377108.82	0.00
	Earliest date of	13-11-2020
	change

ASIC Form 484 Ref 14701949516/11/2020

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