baaa6ee5-d3a5-4ffe-aa57-66efa80b31c0.pdf



17 March 2016


ASX Limited

20 Bridge Street

SYDNEY NSW 2000


By: e-lodgement


COMPANY ANNOUNCEMENT For immediate release


Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth)


Villa World Limited (ACN 117 546 326) (Company) has today issued 3,250,000 new fully paid ordinary shares in the Company (New Shares) to the trustee of a trust established for the purposes of the Company's Performance Rights Plan and Option Plan, at an issue price of A$2.058 per New Share.

The Company gives notice as required by section 708A(6) of the Corporations Act 2001 (Cth) (Corporations Act) that:

  1. the New Shares were issued without disclosure to investors under Part 6D.2 of the Corporations 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:

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

    2. section 674 of the Corporations Act; and

    3. as at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act that is required to be disclosed by the Company under section 708A(6)(e) of the Corporations Act.


    4. Signed for and on behalf of Villa World Limited



      Paulene Henderson Company Secretary Villa World Limited

    Villa World Limited issued this content on 17 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 March 2016 06:09:34 UTC

    Original Document: http://www.villaworld.com.au/PDF_2016_asxannouncements/Cleansing Notice - Share Issue.pdf