Microsoft Word - AQQ ASX annct re Timetable for SPP 290616.docx

29 June 2016

The Company Announcements Office Australian Securities Exchange Limited

SHARE PURCHASE PLAN TIMETABLE

On 27 June 2016, Aphrodite Gold Limited (Company) announced the proposed timetable for its Share Purchase Plan and that it plans to despatch the offer documents for its Share Purchase Plan and a notice of general meeting on 30 June 2016.

Due to delays in finalising the notice of meeting, the Share Purchase Plan offer document and notice of meeting will not be despatched on 30 June 2016. The Share Purchase Plan will not open until the Share Purchase Plan offer document has been despatched. Accordingly the Share Purchase Plan will not open on 30 June 2016 as previously announced. The Company will announce a revised timetable once it has been finalised.

Yours faithfully

Michael Beer Company Secretary

Address: 116 Harrick Road, Keilor Park, VIC, 3042 Ph: +61 3 8609 6321

info@aphroditegold.com.au www.aphroditegold.com.au ABN 61 138 879 928

Aphrodite Gold Limited published this content on 29 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 June 2016 05:55:02 UTC.

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