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Metminco Limited - Issue of 12,786,097 Shares, Cleansing Notice

August 5, 2014

ENP Newswire - 05 August 2014

Release date- 01082014 - On 1 August 2014, Metminco Limited issued 12,786,097 fully paid ordinary shares in accordance with the terms of its share purchase and convertible securities agreement with Bergen Global Opportunity Fund, LP, which was announced to the market on 1 August 2014.

Accordingly the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the 'Corporations Act') that:

1. the abovementioned ordinary shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

2. as at the date of this notice the Company has complied with:

the provisions of Chapter 2M Corporations Act as they apply to the Company and

section 674 Corporations Act and

3. as at the date of this notice there is no 'excluded information' (as defined in subsection 708A(7) of the Corporations Act) which is required to be disclosed by the Company.


Metminco Limited

Level 6, 122 Walker Street

North Sydney NSW 2060


Tel: (612) 9460 1856

Fax: (612) 9460 1857

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Source: ENP Newswire

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