ALKANE VOTING
RMS wishes to remind EXU shareholders that in order to receive the Improved Offer consideration the Alkane transaction scheduled to be considered at a general meeting of EXU shareholders on 21 December 2018, must not be approved.
RMS has stated that if the Alkane transaction completes, Ramelius will not proceed with the Offer and Explaurum shareholders will not be entitled to receive the consideration from Ramelius.
In order to vote on the Alkane transaction, it is important to ensure you either attend the meeting or submit a proxy form as provided by Explaurum with the Notice of Meeting released on 31 October 2018 and vote against the transaction. The proxy forms must be received by Computershare by 9:00am (Brisbane time) Wednesday 19 December 2018. If you no longer hold your proxy form a new one can be obtained from Computershare (Melbourne). Contact details are provided below:
Computershare Investor Services Pty Ltd
GPO Box 242
Melbourne
Victoria 3001
Australia
Ph: 1300 850 5050 (from within Australia)
Ph: +61 3 9415 4000 (from outside Australia)
EXU Price at posting:
11.5¢ Sentiment: Hold Disclosure: Held
