Appendix 3D Changes relating to buy-back Appendix 3D Changes relating to buy-back (except minimum holding buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

Rule 3.8A

Name of entity

ABN/ARSN

GAZAL CORPORATION LIMITED

004 623 474

We (the entity) give ASX the following information.

1

Date that an Appendix 3C or the last Appendix 3D was given to ASX

3 June 2016

Information about the change

Complete each item for which there has been a change and items 9 and 10.

Column 1

(Details announced to market in Appendix 3C or last Appendix 3D)

Column 2

(Details of change to buy-back proposals)

On-market buy-back

2

Name of broker who will act on the company's behalf

Lonsec Limited

Lonsec Limited

3

Deleted 30/9/2001.

4

If the company/trust intends to buy back a maximum number of shares/units - that number

Note: This requires a figure to be included, not a percentage. The reference to a maximum number is to the total number including shares/units already bought back and shares/units remaining to be bought back. If the total has not changed, the item does not need to be completed.

Up to 5.7 million shares

Up to 5.8 million shares

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3D Page 1

Appendix 3D Changes relating to buy-back

Column 1

(Details announced to market in Appendix 3C or last Appendix 3D)

Column 2

(Details of change to buy-back proposals)

  1. If the company/trust intends to buy back a maximum number of shares/units - the number remaining to be bought back

    Up to 5.7 Million shares

    Up to 5.8 Million shares

  2. If the company/trust intends to buy- back shares/units within a period of time - that period of time; if the company/trust intends that the buy- back be of unlimited duration - that intention

    For up to 12 months For up to 12 months

  3. If the company/trust intends to buy back shares/units if conditions are met

    - those conditions

    None None

    All buy-backs

    8

    Any other change

    None

    None

    + See chapter 19 for defined terms.

    Appendix 3D Page 2 11/01/2010

    Appendix 3D Changes relating to buy-back

    9

    Reason for change

    Extension of on market buy-back

    10

    Any other information material to a shareholder's/unitholder's decision whether to accept the offer (eg, details of any proposed takeover bid)

    None

    Compliance statement

    1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

      2. or, for trusts only:

      1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.

      2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

      Sign here: ............................................................ Date: 16 March 2017

      (Director/Company secretary)

      Print name: Peter J Wood

      == == == == ==

      + See chapter 19 for defined terms.

      11/01/2010 Appendix 3D Page 3

    Gazal Corporation Limited published this content on 16 March 2017 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 16 March 2017 05:42:17 UTC.

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