Australian Securities & Investments Commission Change to company details

Electronic Lodgement

Document No. 7E6625232

Lodgement date/time: 29-12-2014 14:36:53
Reference Id: 90785777

Form 484

Corporations Act 2001

Company details Company name

TRIBUNE RESOURCES LIMITED

Australian Company Number (ACN)

009 341 539


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

Name

Lyndall Maree VAUGHAN


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

Lyndall Maree VAUGHAN

Capacity Secretary Signature

Date signed

29-12-2014



ASIC Form 484 Ref 9078577729/12/2014 Page 1 of 2

Form 484 - Change to company details

TRIBUNE RESOURCES LIMITEDACN009 341 539

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

Reason for cancellation

ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place

The cancelled shares are listed below:

Share class code

Number of shares

cancelled

Amount paid (cash

or otherwise)

ORD

41470

103675

Earliest Date of cancellation

19-12-2014

C3 Change to share structure

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

Share class

code

Full title if not standard

Total number of

shares

Total amount paid on

these shares

Total amount unpaid

on these shares

ORD

ORDINARY SHARES

50167756

12516838.05

0.00

Earliest date of change

19-12-2014



ASIC Form 484 Ref 9078577729/12/2014 Page 2 of 2

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