Appendix 3E Daily share buy-back notice Appendix 3E Daily share buy-back notice (except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity ABN/ARSN

Rule 3.8A

Fitzroy River Corporation Limited

75 075 760 655

We (the entity) give ASX the following information.

Information about buy-back

On Market

  1. Type of buy-back

    5 June 2017

  2. Date Appendix 3C was given to ASX

    Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day Before previous day Previous day

  3. Number of shares/units bought back or if buy-back is an equal access scheme, in relation to which acceptances have been received

    49,728 10,000

  4. Total consideration paid or payable for the shares/units

    $7,707.84 $1,675.00

    + See chapter 19 for defined terms.

    11/01/2010 Appendix 3E Page 1

    Appendix 3E Daily share buy-back notice Before previous day Previous day

  5. If buy-back is an on-market buy-back

highest price paid:

$0.155

date: 27 June 2017

lowest price paid:

$0.155

date: 27 June 2017

highest price paid:

$0.1675 per share

lowest price paid:

$0.1675 per share highest price allowed under rule 7.33: $0.1686 Participation by directors

N/A

6 Deleted30/9/2001.

How many shares/units may still be bought back?

8,940,272

7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units - the remaining number of shares/units to be bought back

Compliance statement

  1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

  2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

17 August, 2017

Sign here: ............................................................ Date: .........................

(Director/Company secretary) Justin Clyne

Print name: .........................................................

== == == == ==

+ See chapter 19 for defined terms.

Appendix 3E Page 2 11/01/2010

Fitzroy River Corporation Ltd. published this content on 17 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 August 2017 13:06:02 UTC.

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