Malachite Resources NL

Published : April 16th, 2015

Share Purchase Plan Letter and Application Form

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Share Purchase Plan Letter and Application Form

An invitation to shareholders of Malachite Resources Limited to purchase additional ordinary shares in Malachite Resources Limited under the terms and conditions of this Share Purchase Plan.

Dear Shareholder 16 April 2015

On 7 April 2105, Malachite Resources Limited (Malachite or Company) announced an offer to eligible shareholders to participate in a Share Purchase Plan (SPP). Shareholder support for the Company through a capital raising has not been sought since 2012.

Since then the Company has progressed the Lorena Gold Project and entered into a joint venture agreement for the development of the project through to production.

Malachite now has the right to terminate the joint venture agreement as the other party to that agreement has not met its development obligations. Accordingly Malachite is now actively pursuing discussions with other parties and investigating its own funding requirements and alternatives to complete the development of the project. Through this process a number of parties have identified Lorena as an attractive Australian gold asset with near term production.

We now invite shareholders to participate in this SPP to assist the Company to maximise the value of its Lorena Gold Project including gold resource potential at depth, regional exploration potential, and gold processing opportunities, all of which enhance its development.

The SPP gives eligible shareholders the opportunity to purchase up to $15,000 of new Malachite fully paid ordinary shares (New Shares) without incurring brokerage or transaction costs on the terms and conditions (Terms and Conditions) enclosed with this letter.

Shareholders eligible to participate in the Plan

Participation in the SPP is voluntary and is available exclusively to shareholders who are registered as holders of Malachite Fully Paid Ordinary Shares (Shares) at 7pm (AEST) on the Record Date of 2 April

2015 and whose registered address is in Australia, New Zealand or Singapore (Eligible Shareholders).

Malachite Resources Limited

ABN 86 075 613 268

Suite 2, Level 10, 8-10 Loftus Street, Sydney NSW 2000

P O Box R1295, Royal Exchange NSW 1225

Tel: (02) 9251 0032 Fax: (02) 9475 0439

www.malachite.com.au

Shareholder Purchase Plan

The SPP entitles Eligible Shareholders to purchase parcels of Shares valued at $1,000, $2,500, $5,000,

$10,000 or $15,000, irrespective of the size of their shareholding.

The New Shares will be issued at $0.005 per share, which is a 16.7% discount to the last traded

Company's share price prior to 2 April 2015 (record date).

Indicative Timetable

SPP Record Date

Thursday 2 April 2015

Announcement of Share Purchase Plan

Tuesday 7 April 2015

Share Purchase Plan Opens

Thursday 16 April 2015

Offer Document Dispatched

Thursday 16 April 2015

Share Purchase Plan Offer Closes

Thursday 30 April 2015

Allotment of Shares

Thursday 7 May 2015

Use of Proceeds

The funds raised by the SPP will be used by the Company for working capital purposes and subject to

$500,000 being raised pursuant to the SPP the Company intends to carry out exploration at its 100% owned Lady Mary prospect, which is located on EPM 18908, approximately 5km west of the Lorena Gold Project (refer Figure 1). Funds raised will not be applied to repay Convertible Notes or to pay outstanding Directors Fees. All of the Directors will participate in the SPP.

The initial drilling program to test the Lady Mary prospect is forecast to cost approximately $150,000. The Company regards the tenor, width and continuity of gold and copper values in the soils at Lady Mary as extremely positive. The soil program and previous rock chip sampling have outlined a robust gold-copper drill target. The discovery of a resource at Lady Mary could potentially supply additional ore to a mill at Lorena.

As recently announced to the ASX, Malachite has now commenced discussions with a number of other parties who have expressed interest in working with the Company to develop the Lorena Gold Project. Malachite will now actively pursue these discussions with other parties and also continue to investigate its own funding requirements and alternatives. A number of parties have commenced due diligence in respect of the Lorena Gold Project. Malachite is pleased that a number of parties have identified Lorena as an attractive Australian gold asset with near term gold production. Malachite confirms that it currently holds 100% unencumbered ownership of the Mining Licences relating to the Lorena Gold Project and that the project remains robust given its high gold grade. In addition the Lorena Gold Project has gold resource potential at depth, regional exploration potential, and gold processing opportunities, all of which enhance its development.

Figure 1: Lorena Gold Project - Tenement Plan

Yours faithfully

Terry Cuthbertson

Chairman

Malachite Resources Limited

SHARE PURCHASE PLAN

An invitation to shareholders of Malachite Resources Limited to purchase additional ordinary shares in Malachite Resources Li mited under the terms and conditions of this Share Purchase Plan.

This is an important document and should be read in its entirety.
The Share Purchase Plan provides Eligible Shareholders with the opportunity to purchase additional Malachite Resources Limited shares without brokerage and transaction costs.
The Share Purchase Plan does not take into account the individual investment objectives, financial situation or particular needs of each Eligible Shareholder. Accordingly, before making a decision whether or not to subscribe for Shares in the Share Purchase Plan, you should consult your financial or other professional adviser.
This document is not a prospectus or other disclosure document under the Corporations Act.

TERMS AND CONDITIONS

1. Share Purchase Plan (SPP) Offer

a. This SPP is an invitation to Eligible Shareholders made by Malachite Resources Limited (Malachite) to subscribe for new fully paid ordinary shares in Malachite (New Shares) at $0.005 per New Share.
b. The minimum application amount under the SPP is $1,000.
c. The amount an Eligible Shareholder can apply for will be restricted to a cumulative total of $15,000.
d. The SPP is conducted under ASIC Class Order CO09/425 which grants relief from the requirement to prepare a prospectus for the offer of New Shares under the SPP.
e. You are not obliged to accept or otherwise participate in the SPP. Participation is optional. f. The SPP is made to each Eligible Shareholder on the same terms and conditions.
g. The offer under the SPP is non-renounceable, which means that you may not transfer your right to apply for New
Shares under the SPP to any other person.

2. Opening and Closing Date

The SPP opens on 16 April 2015 and is scheduled to close at 7:00pm (Sydney time (AET)) on 30 April 2015 (Closing Date). No late applications will be accepted.
Malachite reserves the right to change the closing date of the SPP.

3. Eligible Shareholders

a. You are eligible to participate in the SPP (Eligible Shareholder) if you were a registered holder of fully paid ordinary shares in Malachite (Shares) at 7:00pm (Sydney time (AET)) on 2 April 2015 (Record Date) whose address in the security register of Malachite is in Australia, New Zealand or Singapore, unless:
(i) you hold Shares on behalf of another person who resides outside Australia, New Zealand or Singapore and do not hold Shares in any other capacity;
(ii) you are resident in the United States or acting for the account or benefit of a person resident in the United
States; or
(iii) you are ineligible to participate in the SPP because of the aggregate limit explained in clause 7.
b. This SPP does not constitute an offer in any jurisdiction in which or to any person to whom it would be unlawful to make such an offer. Malachite reserves the right to reject any acceptance which it believes comes from a person who is not an Eligible Shareholder.
c. Single Holders: If you are the only registered holder of Shares, but you receive more than one offer under the SPP (for example, due to multiple registered holdings), you may only apply for New Shares up to a maximum aggregate value of $15,000.
d. Joint Holders: If you are recorded with one or more other persons as the joint holder of Shares, that joint holding
is considered to be a single registered holding for the purposes of the SPP. Subject to the conditions of eligibility as set out in this clause 3, the joint holders are entitled to participate in the SPP in respect of that single holding only. The certification under clause 9 by one of the joint holders will be effective in respect of the other joint holder(s). If the same joint holders receive more than one offer under the SPP due to multiple registered holdings, the joint holders may only apply for New Shares up to a maximum aggregate value of $15,000.
e. Custodians: If you are a custodian within the definition of "Custodian" in ASIC Class Order CO09/425 and you are a registered holder of Shares on behalf of another person (Beneficiary) and you apply to acquire New Shares on behalf of the Beneficiary, you must certify in writing Malachite a number of matters relating to such beneficiaries (Custodian Certificate).
f. If you are a Custodian, please contact Malachite Resources Limited, on +61 2 9251 0032 for the Custodian
Certificate required under these SPP terms and conditions.
g. If you are a Custodian and you hold shares or interests jointly on behalf of two or more persons, the $15,000 limit applies jointly in relation to those persons as if you hold the shares or interests on behalf of a single person.
h. Trustees and Nominees: If you hold Shares as a trustee or nominee for another person, but are not a Custodian as
defined above, you cannot participate a Beneficiary in the manner described above. In this case, the rules for multiple single holders (as above) will apply.
i. Nominees and other registered holders of Shares that are acting on behalf of a person in the United States or any other country outside Australia, New Zealand and Singapore, must not:
(i) send this document or any other document relating to the SPP to any person in the United States or any other country outside Australia, New Zealand and Singapore; or
(ii) purport to exercise rights under this offer on behalf of a person in the United States or any other country outside Australia, New Zealand and Singapore.

4. Making an application for New Shares

a. Applications under the SPP may only be made for the following amounts:

Total Investment

$1,000

$2,500

$5,000

$10,000

$15,000

New Shares issued

200,000

500,000

1,000,000

2,000,000

3,000,000

b. Eligible Shareholders are not permitted to acquire more than $15,000 worth of New Shares in aggregate, even if you receive more than one SPP Application Form (Application Form) or hold Shares in more than one capacity, e.g. if you are both a sole and joint holder of Shares (Aggregate SPP Participation).

5. Issue Price of New Shares under the SPP

a. The price per New Share on offer under the SPP (Issue Price) will be $0.005 (0.5 cent).
b. The current Share price can be obtained from the ASX website (www.asx.com.au) (ASX code: MAR) and is listed in the financial and business section of major daily newspapers circulated in Australia.
c. The Issue Price represents a discount of:
(i) 16.7% to the closing price of Shares prior to the Record Date; and
(ii) 13.0% to the volume weighted average market price of Shares over the last 5 days on which Shares were
traded before the SPP was announced.
d. You acknowledge that the market price of Shares may rise or fall between the date of this SPP, the date of calculation of the Issue Price and the date that New Shares are allotted to you under the SPP (Issue Date) and that the effect of this is that the Issue Price you pay for the New Shares may exceed the market price of New Shares on the Issue Date.

6. Scale back

a. Malachite does not intend to issue more than 300,000,000 (29.6% of ordinary shares already on issue) New Shares under the SPP.
b. Malachite reserves the right to allot fewer New Shares than an Eligible Shareholder applies for under the SPP, or no
New Shares. Any determination by the Directors in respect of any scale back will be final.
c. If a scale back occurs, Malachite will refund the balance of application monies, without interest, following allotment by
way of cheque to the applicant's registered address.

7. Applying for Shares under the SPP

a. If you are an Eligible Shareholder and wish to participate in the SPP, you must follow the instructions on the
Application Form and:
(i) make payment by BPAY® equivalent to the value of the parcel of New Shares you wish to apply for, using the information provided on the Application Form; or
(ii) complete the Application Form and provide a cheque or money order made payable to "Malachite
Resources Limited", delivered to the Share Registry,
so that payment is received by the Share Registry by 5:00pm (AET) on the Closing Date. Payments must be denominated in Australian dollars.

SHARE REGISTRY DETAILS: Postal delivery

Malachite Resources Limited
C/- Computershare Investor Services Pty Limited
GPO Box 2987
Adelaide South Australia 5001
Australia
b. If you apply for New Shares, you will apply for a specified value, rather than a specified number of New Shares.
Subject to clause 7(c), Malachite will divide the parcel value that you select by the Issue Price in order to determine the number of New Shares for which you have applied (rounded down to the nearest whole number of New Shares). Any balance of monies sent by you that is remaining as a result of rounding will be refunded to you except where the amount is less than $2.00 (or an amount advised by Malachite).
c. Eligible Shareholders who receive more than one offer under the SPP (for example because they hold Shares in
more than one capacity) may apply on different Application Forms for New Shares, but may not apply for New
Shares with an aggregate value of more than $15,000.
d. Malachite may accept or reject your application for New Shares, either in whole or in part, at its absolute discretion.
For example, Malachite may reject your application in circumstances such as the following (among others):
(i) it appears that you are applying to purchase a number of New Shares that will mean that your Aggregate
SPP Participation will exceed $15,000;
(ii) your Application Form is incorrectly completed, incomplete or otherwise determined by Malachite to be
invalid;
(iii) your cheque is dishonoured or the cheque or money order that you enclose with your Application Form is
not made out for the amount corresponding to the value of the parcel of New Shares for which you have applied;
(iv) your Application Form is received after the Closing Date; or
(v) Malachite believes you are not an Eligible Shareholder (subject to compliance with any applicable ASIC or
ASX requirements).
d. You should be aware that your own financial institution may implement earlier cut off times with regards to electronic payment, and you should therefore take this into consideration when making payment.
e. The lodgement of the Application Form with the application monies, or the remittance of funds via BPAY® will constitute the Eligible Shareholder's offer to subscribe for shares on the terms and conditions of this SPP. Once an application has been made, it cannot be revoked. No notice of acceptance of the application will be provided.

8. Shortfall

The offer under the SPP is not underwritten. To the extent that there is a shortfall in the subscription for New Shares under the SPP (Shortfall), the Directors reserve the right to place any New Shares under the Shortfall at their absolute discretion at a price no less than the price of New Shares offered under the SPP, to the extent that any such placement of New Shares under the Shortfall can be made having regard to Listing Rule 7.1.

9. Certification by Eligible Shareholders and Custodians

a. If you submit a BPAY® payment or complete and return an Application Form together with a cheque or money order:
(i) you acknowledge that you are an Eligible Shareholder;
(ii) you irrevocably and unconditionally agree to the Terms and Conditions and the terms of the Application Form and agree not to do any act or thing that would be contrary to the spirit, intention or purpose of the SPP or these Terms and Conditions;
(iii) you acknowledge that your application is irrevocable, unconditional and cannot be withdrawn once
returned;
(iv) you certify that the aggregate of the application price for the following does not exceed $15,000:
1. New Shares under the SPP the subject of your application;
2. any other New Shares or interests under the SPP or any Shares or interests in the class of shares
issued that you acquired under any similar arrangement in the 12 months before the date of your application;
3. any other New Shares or interests in the class of shares issued which you have instructed a
Custodian to acquire on your behalf under the SPP; and
4. any other Shares or interests in the class of shares issued to a Custodian under an arrangement
similar to the SPP in the 12 months before the date of your application as a result of an instruction given by you to the Custodian or another Custodian and which resulted in you holding beneficial interests in the shares or interests in the class, even though you may have received more than one offer under the SPP or received offers in more than one capacity under the SPP;
b. If you are a Custodian, you make additional representations that you either: (i) hold an Australian financial services licence that:
1. covers the provision of a custodial or depository service (as defined by section 766E of the
Corporations Act; or
2. includes a condition requiring you to comply with the requirements of ASIC Class Order CO13/763;
or
(ii) are exempt from the requirement to hold an Australian financial services licence for the provision of a
custodial or depository service under:
1. paragraph 7.6.01(1)(k) or paragraph 7.6.01(1)(na) of the Corporations Regulations 2001 (Cth);
2. ASIC Class Order CO05/1270 to the extent that it relates to ASIC Class Order CO03/184;
3. ASIC Class Orders CO03/1099, CO03/1100, CO03/1101, CO03/1102, CO04/829 or CO04/1313;
4. an individual instrument of relief granted by ASIC in terms similar to one of the Class Orders referred
to in paragraph (iii) above;
5. paragraph 911A(2)(h) of the Corporations Act; or
(iii) are otherwise a Custodian as defined in Class Order CO09/425 and that you have provided a Custodian
Certificate to Malachite;
c. you authorise Malachite to correct minor errors in your Application Form and to complete the Application Form by inserting any missing minor information;
d. you accept the risk associated with any refund that may be sent to your address or to your nominated bank account as shown on Malachite's share register;
e. you acknowledge that no interest will be paid on any application monies held pending the allotment of the SPP Shares or subsequently refunded to you for any reason;
f. you acknowledge that Malachite and the Share Registry have not provided any investment advice or financial product advice, and that none of them has any obligation to provide this advice in relation to your consideration as to whether or not to participate in the SPP;
g. you acknowledge that Malachite (and each of its officers and agents) is not liable for any consequences of the exercise or non-exercise of its discretions referred to in the SPP;
h. you acknowledge that the SPP Shares have not, and will not be, registered under the US Securities Act of 1933 or the securities law of any other jurisdiction outside Australia, New Zealand or Singapore and, accordingly, the New Shares may not be offered, sold or otherwise transferred except in accordance with an available exemption from, or in a transaction not subject to, the registration requirements of the US Securities Act and any other applicable securities laws;
i. you agree not to send the SPP or any other material relating to the SPP to any person in the United States or any other country outside Australia, New Zealand or Singapore;
j. you acknowledge that Malachite may at any time irrevocably determine that your application is valid, in accordance with the terms and conditions of the SPP, even if the Application Form is incomplete, contains errors or is otherwise defective;
k. you are responsible for any dishonour fees or other costs that Malachite may incur in presenting a cheque or money
order for payment that is dishonoured; and
l. if two or more persons are recorded in Malachite's register of members as jointly holding Shares or interest in
Malachite, they are taken to be a single registered holder and a certification given by any of them is taken to be a certification given by all of them.

10. Issue of New Shares

Malachite will not be obliged to allot New Shares and the applicant will not be entitled to receive or be issued New Shares until the Board resolves to allot the New Shares. New Shares under the SPP will be allotted and issued on or about 7 May
2015. After all New Shares have been allotted, Malachite will promptly make application to ASX Limited for the New Shares to be admitted to quotation.

11. Indicative Timetable

SPP Record Date

Thursday 2 April 2015

Announcement of Share Purchase Plan

Tuesday 7 April 2015

Share Purchase Plan Opens

Thursday 16 April 2015

Offer Document Dispatched

Thursday 16 April 2015

Share Purchase Plan Offer Closes

Thursday 30 April 2015

Allotment of Shares

Thursday 7 May 2015

These dates are indicative only. Malachite may vary the dates and times of this offer or withdraw it without notice. Accordingly, Eligible Shareholders are encouraged to submit their Application Forms as early as possible.

12. Additional Terms of this SPP

The requirements of the Australian Securities and Investments Commission's Class Order CO 09/425 are incorporated into
this SPP.
Under that Class Order, the yearly limit that can be raised from a participant in a share purchase plan is $15,000. Accordingly, no Eligible Shareholder (including through joint holdings, multiple share accounts or any holding in which the Eligible Shareholder may have a beneficial interest) will be issued with shares under this or any other share purchase plan with an application value totalling more than $15,000 in any consecutive 12 month period.
All New Shares issued under the SPP will rank equally with existing Shares.
The SPP is administered by the Board or Malachite which may determine in any manner it thinks fit, any difficulties, anomalies or disputes which may arise in connection with or by reason of the operation of the SPP whether generally or in relation to any participant, or application, or Shares and the determination of the Board will be conclusive and binding on all participants and other persons to whom the determination relates. The Board reserves the right to withdraw this SPP and any offer under it at any time prior to the allotment of Shares and to waive strict compliance with any provision of
these terms and conditions, to amend or vary these terms and conditions and to suspend or terminate the SPP at any time. If the SPP is withdrawn, all application monies will be refunded without interest.

13. Costs of Participation

There is no brokerage, commissions or other participation costs payable by you in respect of any acquisition of New Shares under this SPP.

14. Risks

Potential investors should carefully consider the risks in light of their personal circumstances (including financial and taxation issues) and seek professional advice from their stockbroker, accountant, lawyer or other professional adviser.

15. New Zealand and Singapore

a. The New Shares are not being offered or sold to the public within New Zealand other than to existing shareholders of Malachite with registered addresses in New Zealand to whom the offer of New Shares is being made in reliance on the Securities Act (Overseas Companies) Exemption Notice 2002 (New Zealand).
b. This document has not been registered, filed with or approved by any New Zealand regulatory authority under the
Securities Act 1978 (New Zealand). This document is not an investment statement or prospectus under New Zealand law and is not required to, and may not, contain all the information that an investment statement or prospectus under New Zealand law is required to contain.
c. The New Shares are not being offered or sold to the public within Singapore other than to existing shareholders of Malachite with registered addresses in Singapore. This document has not been registered, filed with or approved by any Singapore regulatory authority and is not an investment statement or prospectus under Singapore law and may not contain all the information that an investment statement or prospectus under Singapore law is required to contain.

16. United States

a. This document may not be released or distributed in the United States. The Shares have not been and will not be registered under the US Securities Act or the securities laws of any state or other jurisdiction of the United States.
b. The Shares may not be taken up by persons in the United States or by persons who are acting for the account or benefit of a person in the United States. The Shares may not be offered, sold or resold in the United States except in a transaction exempt from, or not subject to, the registration requirements of the US Securities Act and the applicable securities laws of any state or other jurisdiction in the United States.

17. Queries

If you have any queries concerning the SPP or Malachite, please call Mr Andrew Cooke, Company Secretary, Malachite Resources
Limited on +61 2 9251 0032.

Further Information

Please refer to the latest releases on Malachite's website www.malachite.com.au
In addition, information on Malachite's recent activities is available from the Company's ASX announcements which can be
accessed on the ASX website at www.asx.com.au (ASX Code: MAR).

Malachite Resources Limited

ABN 86 075 613 268

Malachite Resources Limited

ABN 86 075 613 268

For all enquiries:

Phone:

(within Australia) 02 9251 0032 (outside Australia) 61 2 9251 0032

Web:

www.investorcentre.com/contact

Make your payment:

See overleaf for details of the Offer and how to make your payment

Share Purchase Plan Application Form

Your payment must be received by 7:00pm (AEST) Thursday 30 April 2015

This is an important document that requires your immediate attention.

It can only be used in relation to the shareholding represented by the details printed overleaf. If you are in doubt about how to deal with this form, please contact your financial or other professional adviser.

By making payment you agree to be bound by the Constitution of Malachite Resources Limited and that the submission of this payment constitutes an irrevocable offer by you to subscribe for Malachite Resources Limited shares on the terms of the Share Purchase Plan (SPP).

In addition, by making payment you certify that the aggregate of the application price paid by you for:

• the New Shares the subject of the payment slip overleaf; and

• any other shares and interests in the class applied for by you under the SPP or any similar arrangement in the 12 months

prior to the date of submission of the payment, does not exceed

$15,000.

Malachite Resources Limited may make determinations in any manner it thinks fit, in relation to any difficulties which may arise in connection with the SPP whether generally or in relation to any participant or application.

Any determinations by Malachite Resources Limited will be conclusive and binding on all Eligible Shareholders and other persons to whom the determination relates. Malachite Resources Limited reserves the right to waive strict compliance with any provision of the terms and conditions of the SPP, to amend or vary those terms and conditions or to suspend or terminate the SPP at any time. Any such amendment, suspension or termination will be binding on all Eligible Shareholders even where Malachite Resources Limited does not notify you of that event.

Step 1: Registration Name & Offer Details

Details of the shareholding and the Offer are shown overleaf.

Please check the details provided and update your address via www.investorcentre.com if any of the details are incorrect.

If you have a CHESS sponsored holding, please contact your

Controlling Participant to notify a change of address.

Step 2: Make Your Payment

Note that shares may be purchased subject to purchase of the

minimum value and not exceeding the maximum value.Your payment must correspond to one of the options detailed overleaf. You may choose one option only. Note that the amount chosen may be subject to scale back in accordance with the terms of the SPP.

Choose one of the payment methods shown below.

BPAY®: See overleaf. Do not return the payment slip with BPAY

payment.

By Mail: Complete the reverse side of this payment slip and detach and return with your payment. Make your cheque, bank draft or money order payable in Australian dollars to "Malachite Resources Limited" and cross "Not Negotiable". The cheque must be drawn from an Australian bank. Cash is not accepted.

Payment will be processed on the day of receipt and as such, sufficient cleared funds must be held in your account as cheques received may not be re-presented and may result in your Application being rejected. Paperclip (do not staple) your cheque(s) to the payment slip. Receipts will not be forwarded. Funds cannot be debited directly from your account.

Entering your contact details is not compulsory, but will assist us if we need to contact you.


Malachite Resources Limited Share Purchase Plan Application Form
Payment must be received by 7:00pm (AEST) Thursday 30 April 2015

® Registered to BPAY Pty Limited ABN 69 079 137 518

Turn over for details of the Offer è

198055_0_COSMOS_Sample_CA/000001/000001/i

Share Purchase Plan Application Form

STEP 1

Registration Name & Offer Details For your security keep your SRN/ HIN confidential.

Registration Name:

Entitlement No:

Offer Details:

Record date:

Minimum value available to purchase:

Maximum value available to purchase:

2 April 2015

$1,000

$15,000

Offer price:

A$0.005

STEP 2 Make Your Payment

Biller Code: 3145

Ref No:

Contact your financial institution to make your payment from your cheque or savings account.

Pay by Mail:

Make your cheque, bank draft or money order payable to "Malachite Resources

Limited" and cross "Not Negotiable".

Return your cheque with the below payment slip to:

Computershare Investor Services Pty Limited

GPO BOX 2987 Adelaide South Australia 5001 Australia

Lodgement of Acceptance

If you are applying for New Shares and your payment is being made by BPAY, you do not need to return the payment slip below. Your payment must be received by no later than 7:00pm (AEST) Thursday 30 April 2015. Applicants should be aware that their own financial institution may implement earlier cut off times with regards to electronic payment, and should therefore take this into consideration when making payment. Neither Computershare Investor Services Pty Limited (CIS) nor Malachite Resources Limited accepts any responsibility for loss incurred through incorrectly completed BPAY payments. It is the responsibility of the applicant to ensure that funds submitted through BPAY are received by this time.

If you are paying by cheque, bank draft or money order the payment slip below must be received by CIS by no later than 7:00pm (AEST) Thursday 30 April 2015. You should allow sufficient time for this to occur. A reply paid envelope is enclosed for shareholders in Australia. Other Eligible Shareholders will need to affix the appropriate postage. Return the payment slip below with cheque attached. Neither CIS nor Malachite Resources Limited accepts any responsibility if you lodge the payment slip below at any other address or by any other means.

Privacy Notice

The personal information you provide on this form is collected by Computershare Investor Services Pty Limited (CIS), as registrar for the securities issuers (the issuer), for the purpose of maintaining registers of securityholders, facilitating distribution payments and other corporate actions and communications. In addition, the issuer may authorise us on their behalf to send you marketing material or include such material in a corporate communication. You may elect not to receive marketing material by contacting CIS using the details provided above or emailing [email protected]. We may be required to collect your personal information under the Corporations Act 2001 (Cth) and ASX Settlement Operating Rules. We may disclose your personal information to our related bodies corporate and to other individuals or companies who assist us in supplying our services or who perform functions on our behalf, to the issuer for whom we maintain securities registers or to third parties upon direction by the issuer where related to the issuer's administration of your securityholding, or as otherwise required or authorised by law. Some of these recipients may be located outside Australia, including in the following countries: Canada, India, New Zealand, the Philippines, the United Kingdom and the United States of America. For further details, including how to access and correct your personal information, and information on our privacy complaints handling procedure, please contact our Privacy Officer at [email protected] or see our Privacy Policy

at http://www.computershare.com/au.

Detach here

Purchase Details for Malachite Resources Limited (choose one option)

$1,000 (200,000 OR Shares)
$2,500 (500,000 OR Shares)
$5,000 (1,000,000
Shares)
$10,000 (2,000,000
Shares)
OR $15,000 (3,000,000
Shares)

Entitlement No:

Payment must be received by 7:00pm (AEST) Thursday 30 April 2015

Contact Details

Contact

Name

Cheque Details

Drawer

Daytime

Telephone

Cheque Number BSB Number Account Number Amount of Cheque

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Malachite Resources NL

EXPLORATION STAGE
CODE : MAR.AX
ISIN : AU000000MAR2
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Malachite Res. is a tin and lead exploration company based in Australia.

Malachite Res. holds various exploration projects in Australia.

Its main exploration properties are ELSMORE, MT LIDSTER, RIVERTREE, TOOLOOM, VOLGA, ABINGTON, CONRAD SILVER and DELUNGRA in Australia.

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Corporate Presentations of Malachite Resources NL
5/28/2008Lonsec Research Report- Resources Update (includes on Malach...
Annual reports of Malachite Resources NL
2008 Annual report
Project news of Malachite Resources NL
2/18/2011(Conrad Silver)ASX Announcement - Conrad Silver Project Update
2/11/2011Acquisition of Lorena Gold Project Completed
2/28/2010(Conrad Silver)New Work Extends Silver Mineralisation at Conrad
2/25/2010(Tooloom)Boardroom Radio Interview - Dr. Garry Lowder: Encouraging Ne...
1/11/2010(Tooloom)Drilling at Tooloom Gold Project Resumes after Bushfi
12/10/2009(Tooloom)Drilling at Tooloom Suspended due to Bushfires
10/20/2009(Tooloom)Drilling commenced at Tooloom Gold Project
9/7/2009(Delungra)Drilling to commence at Delungra
11/18/2008(Conrad Silver)ASX Announcement - Conrad Silver Project - Update
8/11/2008(Conrad Silver)Major Resource Upgrade for the Conrad Silver Project
8/4/2008(Conrad Silver)Conrad Silver Project - New Drilling Results Continue to Bui...
5/9/2008(Conrad Silver)Conrad Silver Project - Good Results continue
4/2/2008(Elsmore)INTERVIEW WITH MANAGING DIRECTOR
4/1/2008(Elsmore)New Tin Discovery at Elsmore Project
1/16/2008(Conrad Silver)Exciting Regional Potential at Conrad Silver Project
11/5/2007(Conrad Silver) Estimate over 10Moz of Silver Equivalent
10/8/2007(Conrad Silver)Spectacular New Results at Conrad Silver Project
8/13/2007(Conrad Silver)Resource Drilling at King Conrad Extended
6/3/2007(Conrad Silver)Conrad Silver Drilling Report #3
4/27/2006Silver drilling at Conrad highly successful: exciting…
Corporate news of Malachite Resources NL
7/14/2016Quarterly Activities and Cashflow Reports - June 2016
5/25/2016Shareholder Approval - Convertible Notes
5/24/2016Response to ASX Appendix 5B Query
12/16/2015Assays received from Lady Mary Prospect
12/4/2015Change of Director's Interest Notice - Andrew McMillan
12/4/2015Change of Director's Interest Notice - Terry Cuthbertson
12/4/2015Change of Director's Interest Notice - James Dean
11/30/2015Results of Meeting - AGM
11/26/2015Drilling Completed at Lady Mary Prospect
11/2/2015Quarterly Activities and Cash Flow Report
10/29/2015Notice of Annual General Meeting/Proxy Form
10/19/2015Appendix 3B - Convertible Note Rollover Fee Shares
10/1/2015AGM to be held 30 November 2015
9/30/2015Full Year Statutory Accounts - Year Ended 30 June 2015
9/30/2015Project and Corporate Update
9/2/2015Revised Terms Agreed re Sale of Conrad Silver Project
7/31/2015Quarterly Activities and Cashflow Report - June 15 Qtr
7/15/2015Proceeding with the Development of Lorena Gold Project
4/27/2015Share Purchase Plan Closing Date Extended
4/16/2015Share Purchase Plan Letter and Application Form
3/31/2015Trading Halt
3/16/2015Half Yearly Report and Accounts
3/2/2015MAROA Options Expire 31 March 2015
1/30/2015Quarterly Activities and Cash Flow Report - Dec 14 Qtr
1/22/2015Malachite Reviewing Position at Lorena Gold Project
1/21/2015Lorena Gold Project Update
1/21/2015Reinstatement to Official Quotation
1/21/2015Suspension from Official Quotation
1/15/2015Trading Halt
12/3/2014Appendix 3B - AGM approved Shares and Convertible Note
12/1/2014AGM Presentation
11/2/2014Convertible Notes
3/4/2011ASX Announcement - Placement Completed Raising $517,500
7/19/2010Quarterly Activities Report
5/26/2010Results of Meeting and Exploration Update
5/18/2010From Successful Explorer to Emerging Miner
4/29/2010Boardroom Radio Broadcast
1/28/2010Quarterly Activities Report
12/8/2009Completes $300k Placement
10/20/2009Boardroom Radio interview with Dr. Garry Lowder
10/15/2009form strategic alliance with Chinese Investor Group
9/4/2009Share Purchase Plan successfully raises $933,295
7/6/2009Tin Mining Plans Boosted by Results of Dry Processing Test W...
5/28/2009ASX Announcement - Placement Raises $312,140
3/11/2009(Audio) Audio Broadcast - 1.30 pm Today
2/17/2009(Audio) Interview with Dr. Garry Lowder - Exploration Update...
12/18/2008Interview with Dr. Garry Lowder - Upgraded Resource at Conra...
11/28/2008ASX Announcement - Directors Options to be Amended - Exercis...
11/7/2008Interviews with Dr. Garry Lowder
11/5/2008Tin Strategy
9/22/2008AGM to be held Tuesday 25 November 2008
9/17/2008Interview with Dr. Garry Lowder
8/20/2008ASX Announcement - Exploration Update
8/3/2008Silver Lining From Commodity Resurgence
7/24/2008June 08 Quarter Activities Report
7/2/2008Finance News Network - Interview with Dr. Garry Lowder
5/30/2008Lonsec Resources Update - Malachite Resources NL
4/23/2008(Video) Finance News Network Interview
2/11/2008Malachite Resources NL: ASX Announcement - Exploration Updat...
1/21/2008Quarterly Activities Report
12/18/2007Volga Drilling Further Update
12/14/2007Placement Raises $5.7m
11/21/2007Chairman's Address to the Annual General Meeting
11/19/2007Volga Project Update
11/16/2007 Placement of up to 20m Shares
9/17/2007Robust Mining Project Emerging
5/1/2007Exploration Update on Conrad Silver, Tooloom Gold and ISA re...
3/28/2007Conrad Drilling Update
2/28/2007Corporate Insights Interview
4/20/2006quaterly report ending 31 march 2006
1/26/2006More gold at Phoenix: deeper drilling enhances mine potentia...
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AUSTRALIA (MAR.AX)FRANKFURT (MUW.F)
0.057+0.00%0.014+16.67%
AUSTRALIA
AU$ 0.057
01/29 10:00 -
0%
Prev close Open
0.057 0.062
Low High
0.057 0.066
Year l/h YTD var.
 -  -
52 week l/h 52 week var.
- -  0.057 -%
Volume 1 month var.
648,781 -%
24hGold TrendPower© : -31
Produces
Develops
Explores for Copper - Gold - Lead - Silver - Tin - Zinc
 
 
 
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