Newfield Resources Limited Rule 2.9 Announcement (7124K)

TIDMSTEL

RNS Number : 7124K

Newfield Resources Limited

12 April 2018

 
 
                         Newfield Resources Limited 
 
   12 April 2018                                     ASX Code: NWF 
 Update regarding UK disclosure 
  requirements 
                                                  Newfield Resources 
   Newfield Resources Limited ("Company")          Limited 
   hereby provides an update to the                ACN 153 219 848 
   Notice issued on 8 February 2018 
   regarding certain disclosure requirements 
   applicable to the offer by the 
   Company for Stellar Diamonds PLC                DIRECTORS 
   ("Target") which was announced 
   on 1 February 2018 (the"Offer").                Mr Anthony Ho 
   In accordance with Rule 2.9 of                  (Executive Director) 
   the UK Takeover Code, the Company 
   confirms that, following the issue              Mr Michael Lynn 
   on 11 April 2018 of 15,000,000                  (Executive Director) 
   shares in connection with the 
   A$3m placing announced on 1 February,           Mr Robert Ang 
   it now has on issue a total of                  (Non-Executive Director) 
   285,583,335 fully paid ordinary 
   shares. The ISIN for Newfield's 
   fully paid ordinary shares is 
   AU000000NWF9. 
                                                   CAPITAL STRUCTURE 
 
   Kim Hogg                                        Shares on Issue: 
   Company Secretary                               285.58M 
                                                   Options on Issue: 
                                                   6M 
 

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April 12, 2018 04:58 ET (08:58 GMT)