57 139 522 900

November 29th 2017

Australian Securities Exchange Limited

Via ASX Market Announcements Platform

NOTICE UNDER SECTION 708A OF THE CORPORATIONS ACT 2001

Gascoyne Resources Limited ("Gascoyne" or the "Company") (ASX:GCY) refers to ASX announcement dated 22 November 2017 in relation to the issue of 56,576,351 fully paid Gascoyne shares to institutional and sophisticated investors at an issue price of $0.38 per share to raise $21,499,013 (before costs) ("Placement").

Gascoyne has today allotted 45,994,777 shares and received $17,478,015 (before costs) under the Placement without disclosure to investors under Part 6D of the Corporations Act 2001 ("Corporations Act"), with balance of the Placement to settle in the coming days.

This notice is given by the Company under section 708A (5) (e) of the Corporations Act. As at the date of this notice, the Company has complied with:

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

  2. section 674 of the Corporations Act.

The Company confirms that, as at the date of this notice, there is no information that:

  1. has been excluded from a continuous disclosure notice given to the ASX in accordance with the ASX Listing Rules ; and

  2. investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

  3. The assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

  4. The rights and liabilities attaching to fully paid ordinary shares.

  5. On behalf of the Board of Gascoyne Resources Ltd

    Michael Dunbar Managing Director

    P.O. Box 1449, West Perth, Western Australia 6872 Level 1, 41-47 Colin Street, West Perth, Western Australia 6005 Telephone +61 8 9481 3434, Facsimile +61 8 9481 0411

    Email: admin@gascoyneresources.com.au, Web: www.gascoyneresources.com.au

Gascoyne Resources Ltd. published this content on 29 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 November 2017 07:37:07 UTC.

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