024de891ed0f57d5894efd.pdf
MEDIA / ASX RELEASE
30 September 2015 ASX Code: RER
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CLEANSING STATEMENT
On 30 September 2015, Regal Resources Limited (ASX: RER) ('Regal' or the 'Company') issued 900,000 fully paid ordinary shares in accordance with the terms of its Convertible Loan Agreement with Tembo (Ndovu Capital VI B.V) which was announced on 28 May 2015. These shares were issued in satisfaction of the payment of the $45,000 establishment fee to Tembo (Ndovu Capital VI B.V) at a deemed issue price of $0.05 each.
Accordingly the Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act
(Cth) (The 'Corporations Act') that:.
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The above mentioned shares were issued without disclosure to investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.
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The Company, as at the date of this notice, has complied with:
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the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
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Section 674 of the Corporations Act.
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There is no excluded information for the purposes of Sections 708A(7) and (8) of the Corporations Act which is required to be disclosed by the Company.
Yours faithfully
On behalf of the Board of Directors, Ian Pamensky
Company Secretary
For further information, please contact: Ian Pamensky
Company Secretary / Financial & Commercial Manager
Regal Resources Limited Ph: +61 3 8610 8610
Email: [email protected]
11 Ventnor Avenue, Ground Floor, West Perth, Western Australia, Australia 6872
P: 618 6355 6888 | www.regalresources.com.au | ACN 106 294 106
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