24 December 2015

Market Announcements Platform ASX Limited

Exchange Centre, 20 Bridge Street

Sydney NSW 2000

APPENDIX 3B AND CLEANSING STATEMENT

ASX Code: SEG

Segue Resources Limited (Segue or the Company) is pleased to announce that as part of its ongoing capital management plan, it has completed a placement of 26,570,049 shares at 0.207¢ per share to Acuity Capital Pty Ltd to raise net proceeds of $55,000 pursuant to the Controlled Placement Agreement announced on 19 August 2015 (Placement Shares).

The placement was made utilising the Company's existing placement capacity under ASX Listing Rule 7.1A.

Information required under ASX Listing Rule 3.10.5A

Segue provides the following information as required under ASX Listing Rule 3.10.5A as follows:

1. Dilution to existing shares as a result of the issue made under 7.1A:

2. The percentage of the existing issued capital represented by the Placement Shares made under 7.1A is 1.00%.

3. The percentage of the post-placement issued capital held by the pre-placement security holders is 99.00%.

4. The participant in the Placement Shares was an existing shareholder of the Company and was issued the Placement Shares as part of the Controlled Placement Agreement announced 19 August 2015 with Acuity Capital Pty Ltd.

5. No fees were paid in relation to the issue of the Placement Shares.




Confirmation under section 708(5)(e) of the Corporations Act (Act)

The Company hereby notifies ASX under section 708A(5)(e) of the Act in compliance with the requirements of section 708A(6) of the Act. The Company also advises that as at the date of this notice:

1. The shares were issued without disclosure to investors under Part 6D.2 of the Act;

   
   

2. the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company;

   
   

3. the Company has complied with section 674 of the Act; and

   
   

4. As at the date of this notice, there is no information:

   
   

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5. That has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules;

6. That investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

7. The assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

8. The rights and liabilities attaching to the shares. For further information visit www.segueresources.com or contact:

Segue Resources Limited

Mr Steven Michael Managing Director T: +61 8 9383 3330

E: [email protected]







Page 2

Appendix 3B New issue announcement







Appendix 3B

Rule 2.7, 3.10.3, 3.10.4, 3.10.5




New issue announcement, application for quotation of additional securities

and agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13




Name of entity

Segue Resources Limited




ABN

81 112 609 846




We (the entity) give ASX the following information.




Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).




1	+Class of +securities issued or to be issued	Ordinary Shares Ordinary Shares Options
2	Number of +securities issued or to be issued (if known) or maximum number which may be issued	1. 26,570,049 2. 233,333 3. 116,666
3	Principal terms of the +securities (e.g. if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)	Fully paid ordinary shares Fully paid ordinary shares Options exercisable at $0.01 each on or before 31 July 2017




+ See chapter 19 for defined terms.




04/03/2013 Appendix 3B Page 1

Appendix 3B

New issue announcement







4	Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities? If the additional +securities do not rank equally, please state: the date from which they do the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment	Yes Yes Ordinary shares issued upon the exercise of the options will rank equally with the existing fully paid ordinary shares on issue.
5	Issue price or consideration	0.207¢ per share 0.3¢ per share Nil
6	Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets)	Issued pursuant to Acuity Capital Controlled Placement Agreement announced 19 August 2015 Quotation of a Securities Purchase Plan allotment issue 1 for 2 attaching options pursuant to Securities Purchase Plan Prospectus
6a	Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A? If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i	Yes
6b	The date the security holder resolution under rule 7.1A was passed	11 November 2015
6c	Number of +securities issued without security holder approval under rule 7.1	N/A
6d	Number of +securities issued with security holder approval under rule 7.1A	1. 26,570,049




+ See chapter 19 for defined terms.




Appendix 3B Page 2 04/03/2013