533532eb-2e2f-4652-a3f3-016a71fed41a.pdf

30th May 2016

Extension of Closing Date of Entitlement Issue

Peak Resources Limited (ACN 112 546 700) (Company) advises that it has extended the Closing Date of its pro-rata non-renounceable entitlement issue of ten (10) Shares for every thirty six (36) Shares held by eligible shareholders at an issue price of $0.05 per Share to raise up to approximately

$6,033,021 (Offer).

The board confirms it has resolved to extend the Closing Date from 3 June 2016 to 10 June 2016.

The revised indicative timetable for the Offer is below.

Revised Timetable

Announcement of Offer

6 May 2016

Lodgement of Prospectus with the ASIC

6 May 2016

Lodgement of Prospectus and Appendix 3B with ASX

6 May 2016

Notice sent to Optionholders

6 May 2016

Notice sent to Shareholders

10 May 2016

Ex date

11 May 2016

Record Date for determining Entitlements

12 May 2016

Prospectus sent out to Shareholders & Company announces this has been completed

17 May 2016

Closing Date*

10 June 2016

Shares quoted on a deferred settlement basis

14 June 2016

ASX notified of under subscriptions

16 June 2016

Issue date of Shares (including Shortfall Shares)

17 June 2016

Quotation of Shares issued under the Offer (and the Shortfall Offer)*

20 June 2016

*The Directors may extend the Closing Date by giving at least 3 Business Days' notice to ASX prior to the Closing Date. As such the date the Shares are expected to commence trading on ASX may vary.

For further information please contact Graeme Scott, Company Secretary, on +61 8 9200 5360.

Graeme Scott

Company Secretary

Peak Resources Limited Ground Floor, 5 Ord Street, West Perth, Western Australia 6005. PO Box 603, West Perth 6872. ASX: PEK ACN 112 546 700 Telephone: +61 8 9200 5360 info@peakresources.com.au www.peakresources.com.au Company Secretary: Graeme Scott

Non-executive Chairman: Peter Harold Managing Director: Darren Townsend Technical Director: Dave Hammond Non-Executive Directors: Jonathan Murray, John Jetter & Robin Mills

Peak Resources Limited published this content on 30 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 May 2016 08:51:10 UTC.

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