Top End Minerals : Mailing of rights issue letter to shareholders and timetable – 01/15/2015

15 January 2015

Manager Announcements Company Announcements Office Australian Securities Exchange

4th Floor

20 Bridge Street

SYDNEY NSW 2000

Dear Sirs

Summary of Announcement

Mailing of renounceable rights issue letter to shareholders and timetable

Details of Announcement

The Company wishes to advise that the attached letter is being mailed to shareholders today. The indicative timetable for the rights issue is as follows:

Prospectus lodgment date	14 January 2015
Dispatch of notices to Eligible Shareholders informing them of the Offer and details of Appendix 3B	15 January 2015
Shares trade "Ex"	16 January 2015
Record Date (date for determining entitlements of Eligible Shareholders to participate in the Offer) (7pm AEDT)	20 January 2015
Offer opens - Prospectus dispatched to Eligible Shareholders (expected date of dispatch of Prospectus and Entitlement and Acceptance Forms)	23 January 2015
Rights trading ends	23 January 2015
Shares quoted on a deferred settlement basis	29 January 2015
Last day to extend Offer closing date	30 January 2015
Closing Date (5pm AEDT)	4 February 2015
TND notifies ASX of under subscriptions	9 February 2015
Issue of New Shares	11 February 2015
Dispatch of Holding Statements & Deferred Settlement ends. Last day for advising ASX of all information required by Appendix 3B	11 February 2015
Trading of New Shares to commence on ASX	12 February 2015

Level 8, 580 St Kilda Road, Melbourne VIC 3004

PO Box 6315, St Kilda Road Central, Melbourne VIC 8008

T: [phone] F: [phone]

W: www.topendminerals.com E: [e-mail]

Yours faithfully,

PETER LEE

Company Secretary

Level 8, 580 Terrace Road, East Perth WA 6004

T: [phone] F: [phone]

W: www.teu.com.au E: [e-mail]

14 January 2015
Dear Shareholder

Renounceable Pro-Rata Rights Issue

The Company wishes to advise its renounceable pro-rata rights issue on the basis of 1 new share for every 1 share held by shareholders. The issue price will be $0.008 per share.
The rights issue is fully underwritten by Great Central Resources Corp a company of which Joseph Gutnick is a shareholder and director. Details of the underwriting arrangements are in the Rights Issue Prospectus that is being sent to shareholders. The rights issue will raise $527,669 before issue costs.
Funds raised by the rights issue will be used for exploration and working capital.

Indicative Timetable

Prospectus lodgment date	14 January 2015
Dispatch of notices to Eligible Shareholders informing them of the Offer and details of Appendix 3B	15 January 2015
Shares trade "Ex"	16 January 2015
Record Date (date for determining entitlements of Eligible Shareholders to participate in the Offer) (7pm AEDT)	20 January 2015
Offer opens - Prospectus dispatched to Eligible Shareholders (expected date of dispatch of Prospectus and Entitlement and Acceptance Forms)	23 January 2015
Rights trading ends	23 January 2015
Shares quoted on a deferred settlement basis	29 January 2015
Last day to extend Offer closing date	30 January 2015
Closing Date (5pm AEDT)	4 February 2015
TND notifies ASX of under subscriptions	9 February 2015
Issue of New Shares	11 February 2015
Dispatch of Holding Statements & Deferred Settlement ends. Last day for advising ASX of all information required by Appendix 3B	11 February 2015
Trading of New Shares to commence on ASX	12 February 2015

Yours faithfully

JOSEPH GUTNICK
Chairman and Managing Director

Level 8, 580 St Kilda Road, Melbourne VIC 3004

PO Box 6315, St Kilda Road Central, Melbourne VIC 8008

T: [phone] F: [phone]

W: www.topendminerals.com E: [e-mail]