Australian Securities &

Investments Commission

Change to company details

Company details Company name

NEOMETALS LTD

Australian Company Number (ACN)

099 116 631

Electronic Lodgement

Document No. 7E9312530

Lodgement date/lime: 01-08-201717:54:09

Reference Id: 102148886

Form 484

Corporations Act 2001

Lodgementdetails Who should ASIC contact If there Is a query about this form?

Name

Jason CARONE

Signature

This form must be signed by a current officeholder of the company.

Icertify that the information in this form is true and complete Name

Jason CARONE

Capacity

Secretary

Signature

Date signed

01-08-2017

Form 484 - Change to company details NEOMETALS LTDACN099 116 631

C1 Cancellation of shares

Reason for cancellatlon Shares cancellatlon detalls

Reason for cancellation

ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281must be lodged at least 14 days, and no more than 1year before the share buy-back can take place

The cancelled shares are listed below:

:.hare class code

Number of shares

k:ancelled

R.mount paid (cash

k>r otherwise)

uRD

111871

008543.51

Earliest Date of cancellation

14-07-2017

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code

Full title if not standard

Iotal number of shares

Iotal amount paid on hese shares

otal amount unpaid on these shares

.JRD

.JRDINARY SHARES

543988892

161511293.76

.00

Earliest date of change

14-07-2017

Neometals Ltd. published this content on 01 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 August 2017 05:31:01 UTC.

Original documenthttp://www.neometals.com.au/reports/790-ASICForm484Cancellation010817.pdf

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