14 January 2015
Manager Companies
Australian Securities Exchange
Level 45, Rialto South Tower
525 Collins Street
MELBOURNE VIC 3000
Dear Sir

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

Last day to extend Offer closing date

30 January 2015

Closing Date (5pm AEDT)

4 February 2015

Shares quoted on a deferred settlement basis

5 February 2015

TND notifies ASX of under subscriptions

9 February 2015

Level 8, 580 St Kilda Road, Melbourne VIC 3004

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

T: +61 3 8532 2800 F: +61 3 8532 2805

W: www.topendminerals.com E: tnd@axisc.com.au

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: +61 3 8532 2800 F: +61 3 8532 2805

W: www.topendminerals.com E: tnd@axisc.com.au

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