Traka Resources Ltd

Published : May 31st, 2016

31 May 2016 - Appendix 3B: Issue of Shares

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31 May 2016 - Appendix 3B: Issue of Shares

bdcbfe96-2e70-4103-994a-1761260ebb51.pdf

Traka Resources Limited

ABN: 63 103 323 173

30 May 2016

Company Announcements Office ASX Limited

PO Box H224 Australia Square SYDNEY NSW 2000

Appendix 3B: Issue of shares

Attached is an Appendix 3B relating to the issue of ordinary fully paid shares.

Yours faithfully

Peter Ruttledge Company Secretary

Level 1, 43 Ventnor Avenue, West Perth, Western Australia 6005 PO Box 601, West Perth, Western Australia, 6872

Tel: +61 8 9322 1655 Fax: +61 8 9322 9144

Appendix 3B New issue announcement

Appendix 3B

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

New issue announcement, application for quotation of additional securities

and agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

Name of entity

TRAKA RESOURCES LIMITED

ABN

63 103 323 173

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

ORDINARY SHARES

1 +Class of +securities issued or to be issued

2,262,444

  1. Number of +securities issued or to be issued (if known) or maximum number which may be issued

  2. Principal terms of the

    +securities (e.g. if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if

    +convertible securities, the conversion price and dates for conversion)

    Fully paid ordinary shares

    + See chapter 19 for defined terms.

    04/03/2013 Appendix 3B Page 1

    Appendix 3B

    New issue announcement

    Yes - rank equally with existing ordinary fully paid shares

  3. Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?

    If the additional +securities do not rank equally, please state:

    • the date from which they do

    • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

    • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

      2.21 cents per share

  4. Issue price or consideration

    Consideration for the right to earn a 51% interest in the Yallalong tenements

  5. Purpose of the issue

(If issued as consideration for the acquisition of assets, clearly identify those assets)

No

6a Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?

If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i

Not applicable

6b The date the security holder resolution under rule 7.1A was passed

Not applicable

6c Number of +securities issued without security holder approval under rule 7.1

+ See chapter 19 for defined terms.

Appendix 3B Page 2 04/03/2013

Not applicable

6d Number of +securities issued with security holder approval under rule 7.1A

Appendix 3B New issue announcement

Not applicable

6e Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)

Not applicable

6f Number of +securities issued under an exception in rule 7.2

Not applicable

6g If +securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the

+issue date and both values.

Include the source of the VWAP calculation.

Not applicable

6h If +securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements

Not applicable

6i Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements

27 May 2016

7 +Issue dates

Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.12). For example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.

Cross reference: item 33 of Appendix 3B.

Number

+Class

227,714,527

Ordinary Shares

8 Number and +class of all

+securities quoted on ASX (including the +securities in section 2 if applicable)

+ See chapter 19 for defined terms.

04/03/2013 Appendix 3B Page 3

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Data and Statistics for these countries : Australia | All
Gold and Silver Prices for these countries : Australia | All

Traka Resources Ltd

CODE : TKL.AX
ISIN : AU000000TKL9
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Traka Res. is based in Australia.

Traka Res. holds various exploration projects in Australia.

Its main exploration property is RAVENSTHORPE (FE) in Australia.

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Financings of Traka Resources Ltd
9/23/2016 Full Year Statutory Results
Corporate news of Traka Resources Ltd
7/29/201629 Jul 2016 - Quarterly Activities and Cashflow Report
6/2/20162 Jun 2016 - Change of Auditor
6/2/20161 Jun 2016 - Cleansing Notice for new share issue
5/31/201631 May 2016 - Appendix 3B: Issue of Shares
4/20/201631 Mar 2016 - Quarterly Activities and Cashflow Report
4/6/20166 Apr 2016 - Response to ASX Price Volume Query
1/25/201615 Jan 2016 - Drill Results and Progress - Yallalong Antimon...
11/3/20152 Nov 2015 - Additional information for AGM Resolution
10/15/201515 Oct 2015 - Notice of Annual General Meeting
10/15/201515 Oct 2015 - Appendix 4G
10/8/20158 Oct 2015 - Change in Substantial Holding
9/14/201511 Sep 2015 - 2013 Financial Report
8/28/201527 Aug 2015 - Change of Director's Interests Notices
8/25/201524 Aug 2015 - Substantial Holder Changes
8/24/201524 Aug 2015 - Yallalong Exploration Progress
7/29/2015Quarterly Activities Report
7/23/201522 Jul 2015 - Non Renounceable Entitlement Offer - Prospectu...
7/23/201522 Jul 2015 - Announcement of Entitlement Issue
7/13/201513 Jul 2015 - Traka secures JV rights to Yallalong Antimony ...
3/12/201512 Mar 2015 - App 3Y: Change of Director's Interest Notice
3/12/201512 Mar 2015 - App 3B: Issue of Director's Options
3/11/201510 Mar 2015 - Result of EGM
2/2/201530 Jan 2015 - Quarterly Activities & Cashflow Report Dec 201...
1/14/201514 Jan 2015 - Appendix 3B - Issue of Staff Options
11/17/201417 Nov 2014 - Change of Director's Interest Notice
11/17/201417 Nov 2014 - Expiry of unlisted director's and staff option...
10/16/201416 Oct 2014 - Western Areas withdraws from Musgraves JV
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