8 April 2015
By ASX online platform
Companies Announcement Office
ASX Limited
Level 40, Central Park
152-158 St Georges Terrace
PERTH WA 6000

AMENDED TIMETABLE FOR DELISTING AND PROPOSED SELECTIVE CAPITAL REDUCTION

Following consultation with the Australian Securities Exchange (ASX), Resource Equipment Limited (Company) advises that the record date for determining entitlement to consideration as previously set out in the Company's Notice of Meeting and Explanatory Memorandum released on 13 March
2015 (Notice of Meeting) is amended from 21 April 2015 to 24 April 2015.
A revised timetable in respect of the delisting and proposed selective capital reduction is set out below. Capitalised terms used in the timetable below are defined in the Notice of Meeting.

Key Dates

Event

Expected date

Deadline for lodgement of Proxy Forms

12 April 2015 at 10:00am

Date and time for determining eligibility to vote at the Meetings

12 April 2015 at 11:00am

General Meeting of all Shareholders

14 April 2015 at 10:00am

Special Meeting of Small Shareholders

14 April 2015 at 11:00am

Company commences Buy-back of Shares

15 April 2015*

Company concludes Buy-back of Shares

17 April 2015 at 4:00pm*

Suspension of trading of Shares

20 April 2015 at trading close*

Record Date for determining entitlement to consideration

24 April 2015*

Shares held by the Small Shareholders are cancelled

29 April 2015*

Payment / dispatch of return of capital to the Small Shareholders

29 April 2015*

Delisting of REL from ASX

15 May 2015*


* All dates subsequent to the General Meeting and Special Meeting are subject to the passing of the resolutions to approve the Capital Reduction and Delisting (respectively) at those Meetings. The above dates are indicative only and are subject to change. All references in this document to time relate to the time in Sydney, Australia.

Enquiries

Mr. Michael Kenyon
Company Secretary
Resource Equipment Limited
(08) 6141 6500

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