Winmar Resources : Notice under Section 708AA(2)(f)

CEO Declaration

ABN 80 085 905 997

Registered Office:

C/- Kimberley Diamonds Ltd Suite 1, Level 39,

264-278 George Street,

SYDNEY NSW 2000

P. +61 2 8243 7517

Fx. +61 2 8243 7599

15 February 2016

Market Announcements Office Australian Securities Exchange 20 Bridge Street

SYDNEY NSW 2000

Notice under Section 708AA(2)(f) of the Corporations Act

This notice is given by Winmar Resources Limited (Company) under section 708AA(2)(f) of the Corporations Act 2001 (Cth) (Corporations Act), as modified by ASIC Class Order [CO 08/35].

Today the Company announced a non-renounceable pro-rata rights issue of 397,907,525 fully paid ordinary shares in the Company (Rights Issue). Eligible shareholders will be entitled to subscribe for one ordinary share (New Share) for every one ordinary share held in the Company on the record date, being 5.00pm (AEDT) 19 February 2016, with each New Share being issued at an issue price of $0.002 to raise up to approximately $800,000 (Offer).

The Company hereby advises ASX that:

1. the Company will offer the New Shares for issue without disclosure to investors under Part 6D.2 of the Corporations Act;

   
   

2. this notice is being provided pursuant to Section 708AA(2)(f) of the Corporations Act, as modified by ASIC Class Order [CO 08/35];

   
   

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

   
   

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

   
   

5. section 674 of the Corporations Act; and

   
   

6. as at the date of this notice, there is no excluded information of the type referred to in sections 708AA(8) and 708AA(9) of the Corporations Act; and

   
   

7. if all eligible shareholders take up their entitlement under the Offer, the Offer will have no effect on the control of the Company and shareholders' interests will not be materially diluted. The Offer will not be underwritten.




Yours faithfully




Ms Carolyn Patman

Company Secretary