Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EAS93069

Lodgement date/time: 21-01-2020 08:38:04

Reference Id: 134650382

Form 484

Corporations Act 2001

Change to company details

Company details

Company name

BARDOC GOLD LIMITED

Australian Company Number (ACN)

125 578 743

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

Russell Paul HARDWICK

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete

Name

Russell Paul HARDWICK

Capacity

Secretary

Signature

Date signed

21-01-2020

ASIC Form 484 Ref 13465038221/01/2020

Page 1 of 2

Form 484 - Change to company details

BARDOC GOLD LIMITEDACN125 578 743

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place

The cancelled shares are listed below:

Share class code

Number of shares

Amount paid (cash

cancelled

or otherwise)

ORD

883153

0.00

Earliest Date of

20-01-2020

cancellation

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class

Full title if not standard

Total number of

Total amount paid on

Total amount unpaid

code

shares

these shares

on these shares

ORD

ORDINARY SHARES

1389215068

129903950.69

0.00

Earliest date of

20-01-2020

change

ASIC Form 484 Ref 13465038221/01/2020

Page 2 of 2

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Disclaimer

Bardoc Gold Ltd. published this content on 21 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2020 22:33:09 UTC