Fitzroy River Corporation Limited (ACN 075 760 655) (Fitzroy) encloses, in accordance with section 633(1) item 8 of the Corporations Act 2001 (Cth) (Corporations Act), a notice stating that the bidder's statement dated 21 November 2019 (Bidder's Statement) in relation to its takeover bid for all of the ordinary shares in Royalco Resources Limited (ACN 096 321 532) (Royalco) has been despatched to Royalco shareholders today.

The offers under the Bidder's Statement are dated 5 December 2019 and is currently scheduled close at 7.00pm (AEDT) on 13 January 2019, unless extended or withdrawn.

Contact:

Tel: (02) 9048 8856

Fax: 9993 4433

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