Quoted securities:

25,645,035 fully paid ordinary shares

ASX code: 

PWW

Time: 

10:00 AM (AEDT)

Date:

Tuesday 22 November 2016

ASX Trade abbreviation: 

POWERRES

ISIN:

AU000000PWW9

Home branch: 

Perth

Industry classification: 

To be advised

Registered office: 

Suite 1

100 Hay Street Subiaco WA 6008

Tel: +61 8 9388 0468

Fax: +61 8 9381 5590

Company secretary: 

Gino D’Anna

Share registry:

Advanced Share Registry

110 Stirling Hwy

Nedlands WA

Tel: +61 8 9389 8033

Fax: ++61 8 9262 3723

Balance date:

30 June

CHESS: 

Participating. The Company will also operate an issuer sponsored sub-register.

Place of incorporation:

Western Australia

Dividend policy:

See page 60 of the prospectus dated 22 August 2016 for further details.

Activities:

Enterprise Asset Management.

Restricted securities: 

14,388,136 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from reinstatement to official quotation.

1,920,000 unquoted options exercisable at $0.25 and expiring 4 years from the date of issued, classified by ASX as restricted securities and to be held in escrow for a period of 24 months from reinstatement to official quotation.

9,799,364 fully paid ordinary shares, classified by ASX as restricted securities and to be held in escrow for a period of 12 months from their date of issue, being until 17 November 2017.

Securities not quoted:

Nil.