foyay

Notification of Consolidation – Updated

Notification of Consolidation – Updated

Notification of Consolidation/Split

Notification of Consolidation/Split

Notification of Consolidation/Split

Announcement Summary

Entity name

FOYSON RESOURCES LIMITED

Applicable security for the reorganisation

FOYAA OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

FOY ORDINARY FULLY PAID FOYAI PREFERENCE SHARES

Announcement Type

Update to previous announcement

Date of this announcement

Thursday July 30, 2015

Reason for the Update

Security holder approval met

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details


1.1 *Name of +Entity

FOYSON RESOURCES LIMITED

1.2 *Registered Number Type

ABN

Registration Number

23003669163

1.3 *ASX issuer code

FOY

1.4 *The announcement is

Update/amendment to previous announcement

1.4a Reason for update to a previous announcement

Security holder approval met

1.4b * Date of previous announcement(s) to this update

Wednesday July 29, 2015

Notification of Consolidation/Split 1 / 4


Notification of Consolidation/Split

1.5 *Date of this announcement

Thursday July 30, 2015

1.6 *Securities affected by the reorganisation

FOYAA OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

FOY ORDINARY FULLY PAID FOYAI PREFERENCE SHARES

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

Thursday August 6, 2015

3.2 Date of +security holder meeting

Thursday July 30, 2015

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

Monday August 3, 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.

Tuesday August 4, 2015

3.5 Record date

Thursday August 6, 2015

Notification of Consolidation/Split 2 / 4


Notification of Consolidation/Split

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

Friday August 7, 2015

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

Thursday August 13, 2015

3.8 Trading starts on a normal T+3 basis

Friday August 14, 2015

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

Wednesday August 19, 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

25

(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

Notification of Consolidation/Split 3 / 4


Notification of Consolidation/Split

5.2 *Exercise price of options

Part 6 - Further information

6.1 Further information relating to the reorganisation

In addition to the securities listed in section 5.1, the company has on issue at the date of this announcement an additional 199,817,852 unquoted ordinary shares subject to a holding lock and an additional 199,817,852 unquoted options, which were issued on 30 June 2015 and which will convert into an estimated 7,992,715 unquoted ordinary shares subject to a holding lock and 7,992,715 unquoted options, post consolidation.

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split 4 / 4

Notification of Consolidation

Notification of Consolidation

Notification of Consolidation/Split

Notification of Consolidation/Split

Notification of Consolidation/Split

Announcement Summary

Entity name

FOYSON RESOURCES LIMITED

Applicable security for the reorganisation

FOYAA OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

FOY ORDINARY FULLY PAID FOYAI PREFERENCE SHARES

Announcement Type

New Announcement

Date of this announcement

Wednesday July 29, 2015

Reorganisation type

Security consolidation

Effective Date

Tuesday August 4, 2015

Record Date

Thursday August 6, 2015

Issue Date

Thursday August 13, 2015

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details


1.1 *Name of +Entity

FOYSON RESOURCES LIMITED

1.2 *Registered Number Type

ABN

Registration Number

23003669163

1.3 *ASX issuer code

FOY

1.4 *The announcement is

New announcement

Notification of Consolidation/Split 1 / 4


Notification of Consolidation/Split

1.5 *Date of this announcement

Wednesday July 29, 2015

1.6 *Securities affected by the reorganisation

FOYAA OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

FOY ORDINARY FULLY PAID FOYAI PREFERENCE SHARES

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

Thursday August 6, 2015

3.2 Date of +security holder meeting

Thursday July 30, 2015

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

Monday August 3, 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.

Tuesday August 4, 2015

3.5 Record date

Thursday August 6, 2015

Notification of Consolidation/Split 2 / 4


Notification of Consolidation/Split

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

Friday August 7, 2015

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

Thursday August 13, 2015

3.8 Trading starts on a normal T+3 basis

Friday August 14, 2015

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

Wednesday August 19, 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

25

(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

Notification of Consolidation/Split 3 / 4


Notification of Consolidation/Split

5.2 *Exercise price of options

Part 6 - Further information

6.1 Further information relating to the reorganisation

In addition to the securities listed in section 5.1, the company has on issue at the date of this announcement an additional 199,817,852 unquoted ordinary shares subject to a holding lock and an additional 199,817,852 unquoted options, which were issued on 30 June 2015 and which will convert into an estimated 7,992,715 unquoted ordinary shares subject to a holding lock and 7,992,715 unquoted options, post consolidation.

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split 4 / 4