Notice is hereby given pursuant to section 708A (5) (e) of the Corporations Act 2001 (Cwlth) (“Act”). That on 5 January
2012, Golden Gate Petroleum Limited (“Company”) issued 86,284,328 fully paid ordinary shares in the capital of the
Company.
The Company gives notice under paragraph (5) (e) of Section 708A of the Act to confirm that:
1. The Company issued the above shares without disclosure to the relevant parties under Part 6D.2 of the Act.
2. As at the date of this notice, the Company has complied with:
a. The provisions of Chapter 2M of the Act (as applied to the Company); and
b. Section 674 of the Act.
3. At the date of this notice there is no excluded information (as defined in paragraph (7) of Section 708A of the
Act) which is required to be disclosed by the Company.
Yours faithfully,
Chris Ritchie
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