ABN: 88 000 759 535

28 November 2014
Company Announcements Office
ASX Limited
Via ASX Online
Dear Sirs

SECTION 708A(5)(E) NOTICE - ISSUE OF SHARES WITHOUT A DISCLOSURE DOCUMENT

Lachlan Star Limited ("Lachlan") gives the following notice under section 708A(5)(e) of the
Corporations Act 2001 ("Act"):
1. On 27th November 2014 Lachlan issued a total of 1,357,500 fully paid ordinary shares
("Shares").
2. Lachlan issued the Shares without disclosure to investors in accordance with Part 6D.2 of the Act;
3. as at the date of this notice, Lachlan has complied with:
• the provisions of Chapter 2M of the Act as they apply to the Company; and
• section 674 of the Act;
4. as at the date of this notice, there is no information which is "excluded information"

within the meaning of section 708A(7) of the Act. Yours sincerely
RA Anderson
Company Secretary

PO Box 1523 West Perth, WA 6872 Tel +61 8 9481 0051 Fax +61 8 9481 0052

www.lachlanstar.com.au

distributed by