Microsoft Word - Company Secretarial - Reporting - ASX Release Consolidation Timetable 22.05.15

22 May 2015

ASX ANNOUNCEMENT Key Dates for Share Consolidation

ABN 65 086 630 373

Nido Petroleum Limited (ASX: NDO) ("Nido" or the "Company") confirms that following Shareholder Approval today of the proposed Share Consolidation, the 1 for 50 Share Consolidation will proceed in accordance with the timetable below:

Event Date


Date of AGM and date Company informs ASX of approval of Share Consolidation Friday, 22 May 2015
Last day for trading in pre-Share Consolidation Shares Monday, 25 May 2015
Trading commences in post-Share Consolidation Shares on a deferred settlement basis Tuesday, 26 May 2015

Last day for the Company to register transfers on a pre-Share Consolidation basis and the

Thursday, 28 May 2015

Share Consolidation becomes effective at 5.00pm (AWST)
First day for the Company to register Shares on a post-Share Consolidation basis Friday, 29 May 2015

Holding statements dispatched to Shareholders notifying them of number of Shares held

Thursday, 4 June 2015

post-Share Consolidation and end of deferred settlement trading
Normal settlement trading in the Shares recommences on a post-Consolidation basis Friday, 5 June 2015

For further information please contact:

William Bloking Executive Chairman Nido Petroleum Limited

+61 8 9474 0000 reception@nido.com.au

Media: Luke Forrestal Account Manager Cannings Purple

+61 411 479 144 lforrestal@canningspurple.com.au

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