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OGI Group Ltd - Change of Name and Share Consolidation Completed

May 29, 2014

ENP Newswire - 29 May 2014

Release date- 28052014 - OGI Group Ltd wishes to advise ASIC has registered the change of name and that the Company has applied to ASX to trade under the new name and a new ASX code (ASX: OGI).

The Company expects that this will take place early next week.

The Company will make a further announcement prior to the exact date of the change of ASX code.

The Company also wishes to advise that the share consolidation has been completed. The share consolidation was approved by shareholders at the Extraordinary General Meeting on 19 May 2014 and has converted every 25 existing Shares into one (1) new Share.

The Company now has a total of 191,940,064 shares on issue. The Company's listed and unlisted options, unlisted convertible notes and unlisted convertible security have also been adjusted in line with ASX Listing Rules.

The Company expects that the Deferred Settlement market will end on 30 May 2014 and the Company will also dispatch holding statements and chess notices to all holders on that date.


Golden Gate Petroleum Ltd

566 Elizabeth Street

Melbourne Victoria 3000

Tel: +61 3 9349 1488

Fax: +61 3 9349 1186

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Source: ENP Newswire

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