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ASX Announcement
23 January 2015
Cape Lambert Completes On-Market Share Buy-Back
Australian resource and investment company, Cape Lambert Resources Limited (ASX:CFE) (Cape Lambert or the Company) wishes to advise shareholders that it has completed its on market buy-back which commenced on 23 January 2014 (refer ASX announcement dated 8 January 2014).
In accordance with Listing Rule 3.8A, we attach a copy of Appendix 3F. Yours faithfully
Cape Lambert Resources Limited
Melissa Chapman
Company Secretary
Cape Lambert Resources Limited ABN 71 095 047 920
Corporate - 32 Harrogate Street, West Leederville WA 6007
Cape Lambert Resources Limited (ASX: CFE) is a fully funded mineral development company with exposure to iron ore, copper, gold, uranium, manganese, lithium and lead-silver- zinc assets in Australia, Europe, Africa and South America.
Australian Securities Exchange
Code: CFE
Ordinary shares
626,686,586
Unlisted Options
500,000 ($0.15 exp 30 Sept 2015)
9,225,000 ($0.088 exp 18 Dec 2016)
Board of Directors
Tony Sage
Executive Chairman
Tim Turner
Non-executive Director
Jason Brewer
Non-executive Director
Ross Levin
Non-executive Director
Melissa Chapman
Company Secretary
Key Projects and Interests
Marampa Iron Ore Project
Pinnacle Group Assets
Cape Lambert Contact
Tony Sage
Executive Chairman
Eloise von Puttkammer
Investor Relations
Phone: +61 8 9380 9555
Email: [email protected]
Australian Enquiries
Professional Public Relations
David Tasker
Phone: +61 8 9388 0944
Mobile: +61 433 112 936
Email: [email protected]
UK Enquiries
Tavistock Communications Emily Fenton / Jos Simson Phone: +44 (0)207 920 3150
Mobile: +44 (0)7899 870 450
www.capelam.com.au
Appendix 3F Final share buy-back notice
Appendix 3F
Final share buy-back notice
(except minimum holding buy-back)
Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10
Information and documents given to ASX become ASX's property and may be made public.
Rule 3.8A
Name of entity ABN/ARSN
Cape Lambert Resources Limited 71 095 047 920
We (the entity) give ASX the following information.
Description of buy-back
1 Type of buy-back On market
Details of all shares/units bought back
2 Number of shares/units bought back
41,252,301
3 Total consideration paid or payable for the shares/units
$4,244,992.06
4 If buy-back is an on-market buy- back - highest and lowest price paid
highest price: $0.135
date: 12/08/14 and 02/09/14
lowest price: $0.075 date: 9/7/14
+ See chapter 19 for defined terms.
11/01/2010 Appendix 3F Page 1
Appendix 3F
Final share buy-back notice
Compliance statement
1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.
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: 23/01/2015 (Director/Company secretary)
Print name: Melissa Chapman
== == == == ==
+ See chapter 19 for defined terms.
Appendix 3F Page 2 11/01/2010