Quoted Securities:

295,724,750 fully paid ordinary shares

ASX Code:

NCZ

Time:

10:00 am AEDT

NEWCENT

NEWCENTU

ISIN:

AU000000NCZ9

Home Branch:

Perth

Industry Classification:

To be confirmed.

Registered Office:

Suite 23, 513 Hay Street, SUBIACO WA 6008

Tel +61 8 6142 0989

Company Secretary:

Oonagh Malone

Share Registry:

Security Transfer Australia Pty Ltd

770 Canning Highway, Applecross, WA 6153

Telephone: +61 8 9315 2333

Facsimile: +61 8 9315 2233

Balance Date:

30 June

CHESS:

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

Dividend Policy:

See page 33 of the Company’s replacement prospectus dated 20 June 2017.                                   

Activities:

New Century Resources Limited is a mineral exploration company.

ASX Restricted Securities:

30,000,000 unquoted options exercisable at $0.25 each expiring on or before 13 July 2022 to be classified as restricted securities for a period of 24 months from the date of reinstatement of the Company’s securities.

7,500,000 unquoted options exercisable at $0.25 each expiring on or before 13 July 2021 to be classified as restricted securities for a period of 24 months from the date of reinstatement of the Company’s securities.

7,500,000 unquoted options exercisable at $0.50 each expiring on or before 13 July 2021 to be classified as restricted securities for a period of 24 months from the date of reinstatement of the Company’s securities.

7,500,000 unquoted options exercisable at $0.75 each expiring on or before 13 July 2021 to be classified as restricted securities for a period of 24 months from the date of reinstatement of the Company’s securities.

Unrestricted Unquoted

Securities:

7,500,000 unquoted options exercisable at $1.00 each expiring on or before 13 July 2021 to be classified as restricted securities for a period of 24 months from the date of reinstatement of the Company’s securities. 

6,000,000 unquoted options exercisable at $0.25 each expiring on or before 13 July 2020 to be classified as restricted securities for a period of 24 months from the date of reinstatement of the Company’s securities. 

6,000,000 unquoted options exercisable at $0.50 each expiring on or before 13 July 2020 to be classified as restricted securities for a period of 24 months from the date of reinstatement of the Company’s securities. 

8,500,000 options exercisable at $0.25 each expiring on or before 13 July 2020.