HRL Holdings Limited

Level 8 Waterfront Place, 1 Eagle Street

Brisbane Queensland 4000, Australia

GPO Box 216

Brisbane Queensland 4001, Australia

Tel +61 7 3105 5960 Email admin@hrlholdings.com 10 March 2015 ASX Announcement Completion of Share Consolidation

HRL Holdings Limited (ASX:HRL) advises that the consolidation of the Company's issued capital on a basis that every 13 shares be consolidated into 1 share and every 13 unlisted options be consolidated into 1 option, as approved at the EGM held on 2 March 2015, is now complete. The shares and options on issue post consolidation are detailed below:
Ordinary Shares Fully Paid 77,626,948
Unlisted $0.52 Options expiring 30/11/15 1,615,394
New holding statements will be dispatched to security holders on 16 March 2015 advising of holdings on a post consolidation basis.
The Company's shares will remain suspended from trading until the Company completes the ASX requirements in relation to the re-listing of the shares. For the Company's equity securities to be re-admitted to Official Quotation, the Company will need to re-comply with Chapters 1 and 2 of the ASX Listing Rules, finalise the current share Offer, raise the minimum subscription and complete the Precise Consulting Acquisition.
On behalf of the Board
Paul Marshall
Company Secretary

For further information contact Mr Paul Marshall Company Secretary Ph: +61 7 3149 2113

paul.marshall@hrlholdings.com
www.hrlholdings.com | ABN 99 120 896 370 | ASX Code: HRL

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