EAST AFRICA RESOURCES LIMITED 
By Appendix3B New issue announcement
New issue announcement, application for quotation of additional securities and agreementlnformation or documents not available now must be given toASX as soon as available. lnformation and documents given to ASX become ASX's property and may be made public.
lntroduced 01/07/96 Origin:Appendix 5 Amended 01/07/
04/03/13
Name of entity
j East Africa Resources Limited
ABN
j 36 o6o 774 227
We (the entity) give ASX the following information.
Part 1 · Ali issuesYou must complete the relevant sections (attach sheets ifthere is not enough space).
l +Class of +securities issued or to l Ordinary shares
be issued
----------------------------------
2 Number of +securities issued or 75,8o2,547 to be issued (if known) or
maximum number which may be issued
3 Principal terms of the
+securities (e.g. if options, N/a
exercise price and expiry date; if
partly paid +securities, the amount outstanding and due
conversion price and dates for conversion)
+ See chapter 19 for defìned terms.
Appendix 38 Page 1
Appendix3B
New issue announcement
4 Do the +securities rank equally Yes 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
5 Issue price or consideration
6 Purpose of the issue
(If issued as consideration for
the acquisition of assets, clearly identify those assets)
l $o.o1 each
To fund the Company's exploration activities and alsc to supplement working capital
6a Is the entity an +eligible entity N/a
that has obtained security
holder approvai under rule 7.IA.?
lfYes, complete sections 6b- 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i
6b The date the security holder l Nla
resolution under rule 7.IA. was
passed - ------------------------------------
6c Number of +securities issued l Nla
without security holder approvai
under rule 7.1 ------------------------------------
+ See chapter 19 for defined terms. Appendix 3B Page 2
6d Number of +securities issued l N/a
with security holder approvai
Appendix3B New issue announcement
under rule 7.IA ------------------------------------
6e Number of +securities issued N/a
with security holder approvai
under rule 7·3· or another specific security holder approvai (specify date ofmeeting)
6f Number of +securities issued l Nla
under an exception in rule 7.2. ------------------------------------
6g If +securities issued under rule Nla
7.IA, was issue price at least 75%
of 15 day VWAP as calculated under rule 7.IA.3? Include the
+issue date and both values. Include the source of the VWAP
calculation.
6h If +securities were issued under N1a rule 7.lA for non-cash consideration, state date on
which valuation of
consideration was released to
ASX Market Announcements
6i Calcolate the entity's remaining N/a
issue capacity under rule 7.1 and
rule 7.IA - complete Annexure 1
and release to ASX Market
Announcements
7 +Issue dates
Note: The issue date may be prescribed by ASX (refer to the definition of issue date in rule 19.1:1.). l'or example, the issue date for a pro rata entitlement issue must comply with the applicable timetable in Appendix 7A.
Cross reference: item 33 of Appendix 3B.
19 February 2014
8 Number and +class of all
+securities quoted on ASX
(including the +securities in section 2 if applicable)
+ See chapter 19 for defined terms.
Appendix 3B Page 3
Appendix3B
New issue announcement
9 Number and +ciass of all
+securities not quoted on ASX
(including the +securities in
section 2 if applicable)
10 Divìdend policy (in the case of a l N/a trust, distribution policy) on the
increased capitai (interests) ------------------------------------
Part 2 • Pro rata issue
11 Is security required?
holder
approv-N-0--------------------------------
12 Is the issue renounceable or non-Non-renounceable
renounceable? ----------------------------------
13 Ratio in which the +securities l One for three
will be offered ----------------------------------
14 +class of +securities to which the l Ordinary
offer relates _ ----------------------------------
+Record date to entitlements
determine 117January 2014
16 Will holdings on different l No registers (or subregisters) be aggregated for calculating
entitlements? ----------------------------------
Policy for deciding entitlements l Rounded up
in relation to fractions
----------------------------------
18 Names of countries in which the Documents will not be sent to security entity has security holders who holders outside of Australia and New will not be sent new offer Zealand
documents
Note: Security holders must be told how their entitlements are to be dealt with.
Cross reference: rule 7-7-
+ See chapter 19 for defined terms. Appendix 3B Page 4
19 Closing date for receipt acceptances or renunciations
of InFebruary 2014
Appendix3B New issue announcement
20 Names of any underwriters
l N/a
21 Amount ?f.any underwriting fee l N/a
or comrmss10n L...
_J
22 Names of any brokers to issue
23 Fee or commission payable to the l N/a
broker to the issue L------------------
Amount of any handling fee l N la payable to brokers who lodge
acceptances or renunciations on
behalf of security holders .__---- - --------- - -----' If the issue is contingent on l N la
security holders' approvai, the
date ofthe meeting L---------------------1
Date entitlement and acceptance 122 January 2014 form and offer documents will be
sent to persons entitled '-------------------
27 If the entity has issued options, N/a and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders
Date rights trading will begin (if l N/a
applicable) .__-------------------'
Date rights trading will end (if l N/a
applicable)
'-------------------
30 How do security holders sell l N/a
their entitlements in full through
a broker? '-------------------
How do security holders sell part l N/a
of their entitlements through a
broker and accept for the '-------------------
+ See chapter 19 for defined terms.
Appendix 38 Page 5
Appendix}B
New issue announcement
balance?
32 How do security holders dispose l N/a
of their entitlements (except by
sale through a broker)? .__-------------------'
33 +Jssue date 1'9Februarp014
Part 3- Quotation of securities
You need only complete this section ifyou are applying for quotation ofsecurities
34 Type of +securities
(tickone)
(a) 1 X 1 +Securities described in Part 1
(b) Ali other +securities
Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expìry or conversion of convertible securities
Entities that have ticked box 34(a)Additional securities forming a new class of securities
Tick to indicate you are providing the information or documents
35 If the +securities are +equity securities, the names of the 20 largest holders of the additional +securities, and the number and percentage of additional +securities held by those holders
If the +securities are +equity securities, a distribution schedule of the additional
+securities setting out the number of holders in the categories
1-1,000
1,001 - 5,000
5,001 - 10,000
10,001 - 100,000
too,oot and over
37 D A copy of any trust deed for the additional +securities
+ See chapter 19 for defined terms. Appendix 38 Page 6
Appendix3B New issue announcement
Entities that have ticked box 34(b)
Number of +securities for which l
+quotation is sought
------------------------------------
39 +ctass of +securities for which l
quotation is sought _
40 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
41 Reason for request for quotation now
Example: In the case of restricted securities, end of restriction period
(if issued upon conversion of another +security, clearly identify that other +security)
42 Number and +ciass of all
+securities quoted on ASX
(including the +securities in clause
38}
----------------------------------
+ See chapter 19 for defined terms.
Appendix 3B Page 7
Appendix3B
New issue announcement
Quotation agreement
1 +Quotation of our additional +securities is in ASX's absolute discretion. ASX
may quote the +securities on any conditions it decides.
2 We warrant the following to ASX.
• The issue of the +securities to be quoted complies with the law and is not for an illegal purpose.
• There is no reason why those +securities should not be granted
+quotation.
• An offer of the +securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.
Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty
• Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any +securities to be quoted and that no-one has any right to return any +securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the +securities be quoted.
• If we are a trust, we warrant that no person has the right to return the
+securities to be quoted under section 1019B of the Corporations Act at the time that we request that the +securities be quoted.
3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.
4 We give ASX the information and documents required by this form. If any information or document is not available now, we will give it to ASX before
+quotation of the +securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.
Sign here: .............. Date: 8 January 2014
Print name: Eva M Witheridge
+ See chapter 19 for defined terms. Appendix 38 Page 8
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