7db91b7c-eac6-4af1-9ec2-9d92ec3dd86a.pdf
ABN 48 116 296 541
EXCHANGE RELEASE
Minemakers On-Market Share Buy-Back process lapses
2 November 2015
Minemakers Limited ('Minemakers' or 'the Company') advises that the on-market share buy-back that was announced on the 17 October 2014 and commenced on 3 November 2014, for a period of 12 months, has now lapsed.
Please refer attached Appendix 3F - Final share buy-back notice.
Cliff Lawrenson
Managing Director
MINEMAKERS LIMITED
ABN 48 116 296 541
Ground Floor, 20 Kings Park Road, West Perth, WA 6005 (PO Box 1704 West Perth WA 6872)
Phone: +61 8 9264 7000 Email: [email protected] Web: www.minemakers.com.au ASX/TSX Code: MAK
For further information: Mr Cliff Lawrenson
Managing Director and CEO, Minemakers Limited
Mr Rod Wheatley
CFO and Company Secretary, Minemakers Limited
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.
Name of entity ABN/ARSN
Rule 3.8A
Minemakers Ltd.
48116296541
We (the entity) give ASX the following information.
Description of buy-back
On-Market buy back (within 10/12 limit)
-
Type of buy-back
Details of all shares/units bought back
1,300,000
-
Number of shares/units bought back
$97,167.19
-
Total consideration paid or payable for the shares/units
highest price: 7.5cents
date:
lowest price: 7.4cents
date:
-
If buy-back is an on-market buy- back - highest and lowest price paid
Compliance statement
1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.
or, for trusts only:
-
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.
-
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: 2/11/2015
(Company secretary)
Print name: Rod Wheatley
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