GOLDEN CROSS RESOURCES LIMITED - REQUEST FOR TRADING HALT...

GOLDEN CROSS RESOURCES LIMITED - REQUEST FOR TRADING HALT
Pursuant to Listing Rule 17.1, Golden Cross Resources Limited (Company) (ASX:GCR) requests that ASX grants
a trading halt of its securities, effective immediately.
For the purposes of ASX Listing Rule 17.1, the Company provides the following information:

1. The trading halt is requested pending the announcement of the results of the adjourned Company’s

annual general meeting being reconvened on 18 December 2015 (AGM), The AGM agenda includes
resolutions to approve a funding package that represents an alternative to the current off-market
takeover bid for the Company by HQ Mining Resources Holding Pty Ltd which is conditional, amongst
other things, on those resolutions not being passed.

1. The Company requests that the trading halt remain in place until the earlier of commencement of

trading on Monday, 21 December 2015 and when the Company announces the results of the AGM to
the ASX.

1. The Company expects that the trading halt will end when the results of the AGM are announced to

the ASX.