HZR 2.21% 33.3¢ hazer group limited

Ann: Appendix 3B & Cleansing Statement, page-2

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    [BCOLOR=rgb(100.000000%, 100.000000%, 100.000000%)]CLEANSING STATEMENT
    PERTH, 29th DECEMBER 2017:
    The Company hereby provides notice to the ASX for purposes of section 708A(5)(e) of the Corporations Act that the following ordinary shares were issued by the Company on 29 December 2017:
    • 11,500,000 ordinary shares from the exercise of unlisted Series A options at an issue price of $0.25 per share for total cash consideration of $2,875,000.
    An Appendix 3B relating to the share issue was released on 29 December 2017.
    The Company hereby gives notice to ASX Limited (ACN 008 624 691), pursuant to the provisions of section 708A(5)(e) of the Corporations Act 2001 (Cth) (the “Corporations Act”) that:

    1. a)  the Securities were issued without disclosure under Part 6D.2 of the Corporations Act;
    2. b)  this notice is being given under section 708A(5)(e) of the Corporations Act;
    3. c)  as at the date of this notice, the Company has complied with:
      1. (i)  the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
      2. (ii)  section 674 of the Corporations Act; and
    4. d)  as at the date of this notice, there is no other excluded information, as that term is defined in
      Sections 708A(6)(e), 708A(7) and 708A(8) of the Corporations Act.
    Emma Waldon Company Secretary
    [ENDS]
    [/BCOLOR]
 
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33.3¢
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34.5¢ 20717 1
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