Consolidated Tin Mines : Notification of Consolidation/Split

Notification of Consolidation/Split

Announcement Summary

Entity name

CONSOLIDATED TIN MINES LIMITED

Applicable security for the reorganisation

CSD

ORDINARY FULLY PAID

Announcement Type

New Announcement

Date of this announcement

Monday April 30, 2018

Reorganisation type

Security consolidation

Effective Date

Thursday May 3, 2018

Record Date

Friday May 4, 2018

Issue Date

Thursday May 10, 2018

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

1.1 *Name of +Entity

CONSOLIDATED TIN MINES LIMITED

ACN

1.3 *ASX issuer code

CSD

1.4 *The announcement is

New announcement

1.5 *Date of this announcement

Monday April 30, 2018

1.6 *Securities affected by the reorganisation

CSD

ORDINARY FULLY PAID

Part 2 - Approvals

2.1 *Are any of the below approvals required for the reorganisation before business day 0 of the timetable?

Security holder approvalCourt approval

Lodgement of court order with +ASICACCC approval

FIRB approval

Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the reorganisation.

Yes

2.2 Approvals

Part 3 - Reorganisation timetable and details

3.1 *+Record date

Friday May 4, 2018

3.2 Date of +security holder meeting

Monday April 30, 2018

3.3 Last day for trading in the pre-re-organised +securities

Wednesday May 2, 2018

3.4 *Effective date. Trading in the re-organised securities commences on a +deferred settlement basis. If the +entity's securities are suspended from trading during this period there will be no +deferred settlement trading however ASX still captures this date.

Thursday May 3, 2018

3.5 Record date

Friday May 4, 2018

3.6 First day for +entity to send notices to +security holders of the change in the number of +securities they hold. First day for +entity to register +securities on a post-reorganised basis

Friday May 4, 2018

3.7 *+Issue date. +Deferred settlement market ends. Last day for +entity to send notices to +security holder of the change in the number of +securities they hold. Last day for +entity to register +securities on a post-reorganised basis

Thursday May 10, 2018

3.8 Trading starts on a normal T+2 basis

Friday May 11, 2018

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

Tuesday May 15, 2018

Part 4 - Reorganisation type and details

4.1 *The reorganisation is

+Security consolidation

4.1a *Consolidation ratio: the +securities will be consolidated on the basis that every 10

(pre-consolidation) +securities will be consolidated into 1

(post-consolidation) +security (/ies).

4.2 *Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after reorganisation

5.1 *+Securities on issue before and after the reorganisation

6.1 Further information relating to the reorganisation

6.2 Additional information for inclusion in the Announcement Summary