cd87bf3f-8af8-484f-b87f-7a62dc956d16.pdf ASX Announcement

25 November 2015


Company Announcements Platform Australian Securities Exchange Exchange Centre

20 Bridge Street

SYDNEY NSW 2000


Dear sir/madam


Notification under section 708A(5)(e) of the Corporations Act 2001 ('the Act')


Sumatra Copper & Gold plc ('Sumatra' or 'the Company') issued 2,022,890 CHESS depositary interests and underlying fully paid ordinary shares (CDIs) on 24 November 2015. These CDIs were included in an Appendix 3B announcement to the Australian Stock Exchange ('ASX') released on that day.


The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A. By the Company giving this notice, sale of the securities noted above will fall within the exemption in section 708A(5) of the Act.


The Company gives this notice pursuant to Section 708A(5)(e) of the Act.


The CDIs were issued without disclosure to investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.


The Company, as at the date of this notice, has complied with:

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

  2. Section 674 of the Act.


As at the date of this notice, there is no information:

  1. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  2. that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of:

    1. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

    2. the rights and liabilities attaching to the CDIs.


      3. By order of the Board


      Susan Hunter Company Secretary


      Directors

      Steve Robinson


      Jocelyn Waller

      Contact

      Level 1, 5 Ord Street


      Registered Address

      Non-Executive Chairman

      Non-Executive Director

      West Perth 6005

      39 Parkside, Cambridge

      Western Australia

      United Kingdom CB1 1PN

      David Fowler

      Gavin Caudle

      Managing Director

      Non-Executive Director

      T: +61 8 6298 6200

      Registered No. 5777015

      E: info@scgplc.com

      Adi Sjoekri

      ASX Code: SUM

      Executive Director

      www.sumatracoppergold.com

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