28 July 2014
Australian Securities Exchange Company Announcements Office ASX Limited
Level 40, Central Park
152-158 St George's Terrace
PERTH WA 6000
ELECTRONIC LODGMENT
Dear Sir or Madam,
NOTICE UNDER SECTION 708A(5) CORPORATIONS ACT 2001
Triton Minerals Limited (ASX: TON, "Triton", "the Company") the Company has issued:
1,330,286 ordinary shares at an issue price of $0.10 upon conversion of unlisted options;
2,000,000 ordinary shares at a deemed issue price of $0.55 as final consideration to acquire a 60% majority interest in Mozambique projects as per the amended Joint Venture agreement executed between Grafex Limitada and Triton Minerals Ltd; and
6,112,665 ordinary shares at a deemed issue price of $0.61 as part consideration to acquire an 80% majority interest in Mozambique projects as per the amended Joint Venture agreement executed between Grafex Limitada and Triton Minerals Ltd.
Accordingly the Company give notice under Section 708A(5)(e)(i) of the
Corporations Act 2001 (Cth) ("Act") that:
1. the abovementioned shares were issued without disclosure to investors under
Part 6D.2 of the Act.
2. as at the date of this notice the Company has complied with:
a. the provisions of Chapter 2M of the Act as they apply to the Company;
and
b. section 674 of the Act; and
3. as at the date of this notice there is no information to be disclosed which is "excluded information" as defined in subsection 708A(7) and (8) of the Act that is reasonable for investors and their professional advisors to find in a disclosure document.
278 Barker Road, SUBIACO WA 6008 P: 61 8 6489 2555 F: 61 8 9388 1252 (ACN 126 042 215)
www.tritonmineralsltd.com.au
Regards
Paige Exley Company Secretary Triton Minerals Limited
278 Barker Road, SUBIACO WA 6008 P: 61 8 6489 2555 F: 61 8 9388 1252 (ACN 126 042 215)
www.tritonmineralsltd.com.au