Aspermont LimitedASX: ASP

Issue of Shares and Options to Corporate Advisor

· Issued by Aspermont Limited
ASX ANNOUNCEMENT 1 AUGUST 2017 Issue of Shares and Options to Corporate Advisor

Aspermont Limited (ASX: ASP) today issued 10,000,000 3 Year Options at a strike price of $0.01 and 10,000,000 3 Year Options at a strike price of $0.03.

For further information contact: David Straface

Company Secretary

Tel: +61 8 6263 9100

Appendix 3B New issue announcement

Appendix 3B

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

New issue announcement, application for quotation of additional securities and agreement

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

Name of entity

ASPERMONT LIMITED

ABN

66 000 375 048

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

Unlisted Options

1 +Class of +securities issued or to be issued

20,000,000

  1. Number of +securities issued or to be issued (if known) or maximum number which may be issued

    10,000,000 options with exercise price $0.01 and expiry date 1 August 2020

    10,000,000 options with exercise price $0.03 and expiry date 1 August 2020

  2. Principal terms of the

    +securities (e.g. if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if

    +convertible securities, the conversion price and dates for conversion)

    + See chapter 19 for defined terms.

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    Appendix 3B

    New issue announcement

    Yes

  3. Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?

    If the additional +securities do not rank equally, please state:

    • the date from which they do

    • the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment

    • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment

      $0.01

  4. Issue price or consideration

    Issue of options for corporate advisory services provided

  5. Purpose of the issue

(If issued as consideration for the acquisition of assets, clearly identify those assets)

No

6a Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?

If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i

N/A

6b The date the security holder resolution under rule 7.1A was passed

N/A

6c Number of +securities issued without security holder approval under rule 7.1

+ See chapter 19 for defined terms.

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