Murchison : 29-12-2015Announcement of buy-back - Appendix 3C

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Appendix 3C Announcement of buy-back

(except minimum holding buy-back)

Information and documents given to ASX become ASX's property and may be made public.

Introduced 1/9/99. Origin: Appendix 78. Amended 13/3/2000, 30/9/2001, 11/01/to

Name of entity ABN/ARSN

urchison Holdings Limited

We (the entity) give ASX the following information.

Information about buy-back

1 Type of buy-back I On Market

2 +Class of shares/units which is I Ordinary the subject of the buy-back (eg, ordinary/preference)

Rule 3.BA

._ .

3 Voting rights (eg, onefor one) .1.._o_n_e_F_o_r_O_n_e J

Fully Paid

4 Fully paid/partly paid (and if partly paid, details of how much has been paid and how much is outstanding)

1. Number of shares/units in

   +class on issue

   the , ,7,828,412

   
   

   
   

2. Whether shareholder/unitholder I No approval is required for buy-back

   
   

3. Reason for buy-back

   To enhance shareholders' value; to tidy up "old­ lot" holdings and to enable shareholders to sell all or part of their share holding

   L 1

   
   

   
   

   + See chapter 19 for defined terms.

   
   

   11/01/2010 Appendix 3( Page 1

   
   

   
   

   Nil

4. Any other information material to a shareholder's/unitholder's decision whether to accept the offer (eg, details of any proposed takeover bid)

   
   

   On-market buy-back

   
   

5. Name of broker who will act on I No specific broker the company's behalf .

'-- -'

10 Deleted 30/9/2001.

1,782,841

u If the company/trust intends to buy back a maximum number of shares - that number

Note: This requires a figure to be included, not a percentage.

12 months

12 If the company/trust intends to buy back shares/units within a period of time - that period of time; if the company/trust intends that the buy-back be of unlimited duration that intention

Nil

1. If the company/trust intends to buy back shares/units if conditions are met those conditions

   
   

   Employee share scheme buy-back

   
   

2. Number of shares proposed to be bought back

   
   

3. Price to be offered for shares

   
   

   Selective buy-back

4. Name of person or description of I

   class of person whose shares are

   proposed to be bought back

   '-----------------------'

5. Number of shares proposed to be I

   bought back _

   L------- --------- ---'

6. Price to be offered for shares

Equal access scheme

19 Percentage of shares proposed to I

be bought back

'----------- ----- -----'

20 Total number of shares proposed I to be bought back if all offers are accepted

21 Price to be offered for shares

'---------- ------------'

22 +Record date for participation in I

offer

Cross reference:Appendix 7A, clause 9. '--------------------....J

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or,for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

}L.L---7

Sign here:

Print name:

------------------------------------- -------------------- Date:

(Director IGompaRY s€cret ry)

_ _ _ _ _ _ CHIANG_ WEE TIQNG ..............

.....10....Dec_ _ _ _ _2015

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3C Page 3