Notification of Consolidation/Split

Notification of Consolidation/Split

Announcement Summary

Entity name

CAPITAL MINING LIMITED

Applicable security for the reorganisation

CMY ORDINARY FULLY PAID

CMYO OPTION EXPIRING 31-DEC-2016

Announcement Type

New Announcement

Date of this announcement

Thursday August 13, 2015

Reorganisation type

Security consolidation

Effective Date

Thursday September 17, 2015

Record Date

Monday September 21, 2015

Issue Date

Monday September 28, 2015

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

1.1 *Name of +Entity

CAPITAL MINING LIMITED

1.2 *Registered Number Type

ABN

Registration Number

69104551171

1.3 *ASX issuer code

CMY

1.4 *The announcement is

New announcement

1.5 *Date of this announcement

Thursday August 13, 2015

1.6 *Securities affected by the reorganisation

Notification of Consolidation/Split 1 / 4

Notification of Consolidation/Split

CMY ORDINARY FULLY PAID

CMYO OPTION EXPIRING 31-DEC-2016

Part 2 - Approvals

2.1 *Are any of the below approvals required for the reorganisation before business day 0 of the timetable?
Security holder approval
Court approval
Lodgement of court order with +ASIC ACCC approval
FIRB approval
Another approval/condition external to the entity required to be given/met before business day
0 of the timetable for the reorganisation.

Yes

2.2 Approvals

Part 3 - Reorganisation timetable and details

3.1 *+Record date

Monday September 21, 2015

3.2 Date of +security holder meeting

Tuesday September 15, 2015

3.3 Last day for trading in the pre-re-organised +securities

Wednesday September 16, 2015

3.4 *Effective date. Trading in the re-organised securities commences on a +deferred settlement basis. If the +entity's securities are suspended from trading during this period there will be no
+deferred settlement trading however ASX still captures this date.

Thursday September 17, 2015

3.5 Record date

Monday September 21, 2015

3.6 First day for +entity to send notices to +security holders of the change in the number of
+securities they hold. First day for +entity to register +securities on a post-reorganised basis

Tuesday September 22, 2015

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Notification of Consolidation/Split

3.7 *+Issue date. +Deferred settlement market ends. Last day for +entity to send notices to
+security holder of the change in the number of +securities they hold. Last day for +entity to register +securities on a post-reorganised basis

Monday September 28, 2015

3.8 Trading starts on a normal T+3 basis

Tuesday September 29, 2015

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+3 basis

Friday October 2, 2015

Part 4 - Reorganisation type and details

4.1 *The reorganisation is

+Security consolidation

4.1a *Consolidation ratio: the +securities will be consolidated on the basis that every

10

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).
4.2 *Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after reorganisation

5.1 *+Securities on issue before and after the reorganisation

5.2 *Exercise price of options

*ASX +Security Code

CMYO

*ASX +Security Description

OPTION EXPIRING

31-DEC-2016

Notification of Consolidation/Split 3 / 4

Notification of Consolidation/Split

Part 6 - Further information

6.1 Further information relating to the reorganisation
6.2 Additional information for inclusion in the Announcement Summary

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