Quoted securities:

72,325,316 ordinary shares fully paid

ASX code: 

COB

Time: 

11:00am AEDT

Date:

2 February 2017

ASX Trade abbreviation: 

COBALT BLU

ISIN: 

AU000000COB8

Home branch: 

Sydney

Industry classification: 

1510 - Materials

Registered office: 

Level 2

66 Hunter Street

Sydney NSW 2000

Company secretary: 

Ian Morgan

Share registry:

NextRegistries, Level 16, 1 Market Street, New South Wales 2000

Balance date:

30 June

CHESS: 

Participating. The Company will also operate an issuer sponsored-subregister

Place of incorporation:

New South Wales, Australia

Dividend policy:

See Section 3.6 on page 37 of the Prospectus

Activities:

Cobalt exploration and development

Restricted securities: 

20,492,184 ordinary shares fully paid restricted for 24 months from the date of commencement of official quotation

60,000 ordinary shares fully paid restricted for 12 months from 11 October 2016

187,500 ordinary shares fully paid restricted for 12 months from 13 October 2016

622,500 ordinary shares fully paid restricted for 12 months from 14 October 2016

195,000 ordinary shares fully paid restricted for 12 months from 16 October 2016

817,500 ordinary shares fully paid restricted for 12 months from 17 October 2016

300,000 ordinary shares fully paid restricted for 12 months from 18 October 2016

10,862,414 unquoted options exercisable at $0.25 each, expiring three years from the vesting date (that is the date three months following the commencement of trading of the Company shares on ASX) classified by ASX as restricted securities and to be held in escrow for a period of 24 months from the date of official quotation

Unquoted securities: 

17,387,353 unquoted options exercisable at $0.25 each, expiring three years from the vesting date (that is the date three months following the commencement of trading of the Company shares on ASX)