Quoted securities:

51,775,606 fully paid ordinary shares.

ASX code: 

ARK

Time: 

10:00:00 am +/- 15 secs AEST (07:00:00 am +/- 15 secs AWST)

Date:

Monday, 5 March 2018.

ASX Trade abbreviation: 

AUSROC ME

ISIN: 

AU000000ARK6

Home branch: 

Perth

Industry classification: 

TBC

Registered office: 

Level 4, 22 Grenfell Street
ADELAIDE  SA  5000

Principal place of business:

Company secretary: 

Mr Jonathan Lindh

Share registry:

Balance date:

30 June.

CHESS: 

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

Place of incorporation:

New South Wales, Australia.

Dividend policy:

See section 12.7 on page 106 of the Company’s prospectus dated 8 January 2018.

Activities:

The Company’s business is minerals exploration.

Restricted securities: 

53,382,327 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 5 March 2020, being a period of 24 months from the date of reinstatement to official quotation.

6,439,979 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 23 February 2019, being a period of 12 months from the date of their issue.

200,737 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 18 April 2018, being a period of 12 months from the date of their issue.

318,000 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 12 May 2018, being a period of 12 months from the date of their issue.

308,571 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 22 August 2018, being a period of 12 months from the date of their issue.

43,500 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 11 September 2018, being a period of 12 months from the date of their issue.

235,714 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 27 November 2018, being a period of 12 months from the date of their issue.

12,428,571 options exercisable at $0.20 on or before 22 February 2021, classified by ASX as restricted securities to be held in escrow until 5 March 2020, being a period of 24 months from the date of reinstatement to official quotation.

3,000,000 options exercisable at $0.20 on or before 22 February 2019, classified by ASX as restricted securities to be held in escrow until 5 March 2020, being a period of 24 months from the date of reinstatement to official quotation.

1,904,264 options exercisable at $0.20 on or before 22 February 2021, classified by ASX as restricted securities to be held in escrow until 23 February 2019, being a period of 12 months from the date of their issue.

Unrestricted unquoted securities: 

None.

Securities not quoted:

See above.

Securities not quoted:

See above.