Quoted securities:

107,288,157 fully paid ordinary shares

ASX code: 

FHS

Time: 

11:00 am AEDT

Date:

16 January 2017

ASX Trade abbreviation: 

FREHIL MIN

ISIN: 

AU000000FHS9

Home branch: 

Melbourne

Industry classification: 

1510 – Materials

Registered office: 

C/- Yarra Business Group

Level 1 141 Chapel Street

North Melbourne VIC 3051

Phone: (03) 8602 1700

Website: www.freehillmining.com.au

Corporate Office:

As above

Company secretary: 

Joe Fekete

Share registry:

Computershare Investor Services Pty Ltd
452 Johnston Street
Abbortsford VIC 3067
Phone: (03) 9415 5000

Balance date:

30 June

CHESS: 

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

Place of incorporation:

Victoria, Australia

Dividend policy:

Refer to section 4.22 of the Prospectus.

Activities:

Mining exploration and production.

ASX Restricted securities:

200,500,000 fully paid ordinary shares escrowed for a period of 24 months from the date of official quotation of the Company’s securities

20,516,322 fully paid ordinary shares escrowed for 12 months form the date of issue, being until 11 January 2018.

Securities not quoted: 

Nil.