4951f7ee-a916-490b-9e9c-eddacf290a25.pdf ASX Release 4 May 2016 ISSUE AND ALLOTMENT OF SHARES - CLEANSING STATEMENT

The Directors of Red River Resources Limited (ASX: RVR) (Company) announce that they have issued and allotted 750,000 Ordinary Shares from the exercising of options.

As required by section 708A(6) of the Corporations Act 2001 (Cth) (Corporations Act), the Company advises:

  1. the Company issued the Shares without a disclosure document under Part 6D.2 of the Act;

  2. this notice is being given under section 708A(5)(e) of the Corporations Act;

  3. as at the date of this Notice, the Company has complied with:

  4. the provisions of Chapter 2M of the Act as they apply to the Company; and

  5. section 674 of the Corporations Act.

  6. as at the date of this Notice, there is no information that is 'excluded information' (within the meaning of sections 708A(7) and 708A(8) of the Corporations Act).

  7. On behalf of the Board

    CAMERON BODLEY Company Secretary

    Red River Resources Limited

    End.

    For further information please visit Red River's website or contact us:

    Mel Palancian

    Nathan Ryan

    Managing Director

    NWR Communications

    mpalancian@redriverresources.com.au

    nathan.ryan@nwrcommunications.com.au

    D: +61 3 9095 7775

    M: +61 420 582 887

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Red River Resources Limited published this content on 04 May 2016 and is solely responsible for the information contained herein.
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