Microsoft Word - Closing date Extension Shareholders Rights Issue 29 April 2016 ACN. 000 317 251 MARKET RELEASE 29 April 2015 AMENDED UPDATED TIMETABLE - NON RENOUNCEABLE RIGHTS ISSUE

On behalf of the Board, CuDeco Limited (ACN 000 317 251) advise that the closing date for the Rights Issue is extended to Friday 6 May 2016. A number of eligible overseas shareholders have reported delays in receiving their documentation and this extension is to ensure all eligible shareholders have the opportunity to participate in the Rights Issue.

The new timetable for the Rights Issue is set out in the table below:

Lodgement of Prospectus with ASIC

Notice to Shareholders containing Appendix 3B information Existing shares quoted on an ex rights basis

Record Date for the Offer (7:00pm Perth time)

Prospectus and Entitlement and Acceptance Form despatched to Shareholders

Opening Date of Offer (9:00 am Perth time) Closing Date of Offer (5:00pm Perth time) Advise ASX of any Shortfall

Trading Halt lifted - Ordinary shares recommence trading

Allotment of New Shares

Commencement of trading of New Shares on ASX

Expected date of despatch of holding statements for New Shares

Final date for placement of any Shortfall (3 months following Closing Date)

Friday 8 April 2016

Tuesday 12 April 2016

Wednesday 13 April 2016

Friday 15 April 2016

Wednesday 20 April 2016

Wednesday 20 April 2016

Friday 6 May 2016

Wednesday 11 May 2016

Wednesday 11 May 2016

Friday 13 May 2016

Monday 16 May 2016

Tuesday 17 May 2016

Monday 8 August 2016

Yours faithfully

Bruno Bamonte Company Secretary CuDeco Limited

Unit 34, Brickworks Annex, 19 Brolga Avenue, SOUTHPORT 4215

Phone: +617 5503 1955 Facsimile: +617 5503 0288 Email: admin@cudeco.com.au

CuDeco Limited published this content on 29 April 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 May 2016 10:34:07 UTC.

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