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Marenica Energy Limited C/- AMRC Building 7 Conlon Street
Waterford WA 6152
+61 (0)8 6555 1816
www.marenicaenergy.com.au
27 April 2016
Company Announcements Australian Securities Exchange Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sirs
Notification under section 708A(5)(e) of the Corporations Act 2001 ("the Act")
Marenica Energy Limited (ASX:MEY) ("the Company") issued 3,836,265 fully paid ordinary shares on 26 April 2016. These shares were included in an Appendix 3B announcement to the Australian Stock Exchange ("ASX") released today.
The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A. By the Company giving this notice, sale of the securities noted above will fall within the exemption in section 708A(5) of the Act.
The Company gives this notice pursuant to Section 708A(5)(e) of the Act.
The shares were issued without disclosure to investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.
The Company, as at the date of this notice, has complied with:
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the provisions of Chapter 2M of the Act as they apply to the Company; and
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Section 674 of the Act.
As at the date of this notice, there is no information:
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that has been excluded from a continuous disclosure notice in accordance with the ASX listing rules; and
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that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of:
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the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or
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the rights and liabilities attaching to the Shares. By order of the Board
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Susan Hunter Company Secretary
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