Quoted securities:

68,570,775 fully paid ordinary shares.

ASX code: 

EM2

Time: 

1:00:00pm +/- 15 secs AEDT (10:00:00am +/- 15 secs AWST).

Date:

Friday, 16 March 2018.

ASX Trade abbreviation: 

EAGLE MML

ISIN: 

AU0000000366

Home branch: 

Perth

Industry classification: 

1510 – Materials

Registered office: 

22 Stirling Highway
NEDLANDS  WA  6009

Principal place of business:

22 Stirling Highway
NEDLANDS  WA  6009

Tel: +61 (8) 9389 6767

Email: info@eaglemountain.com.au
Website: www.eaglemountain.com.au

Company secretary: 

Mr Mark Pitts
Tel: +61 (8) 9316 9100

Share registry:

Computershare Investor Services Pty Ltd
Level 11, 172 St Georges Terrace
PERTH  WA  6000

Tel: 1300 850 505
Tel: +61 8 9323 2000
Fax: +61 8 9323 2033
Email: web.queries@computershare.com.au
Website: www.computershare.com.au

Balance date:

30 June.

CHESS: 

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

Place of incorporation:

Western Australia, Australia.

Dividend policy:

See section 3.6 on page 40 of the Company’s prospectus dated 23 January 2018.

Activities:

The Company’s business is minerals exploration.

Restricted securities: 

17,494,226 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 16 March 2020, being a period of 24 months from the date of official quotation.

6,435,000 fully paid ordinary shares, classified by ASX as restricted securities to be held in escrow until 12 December 2018, being a period of 12 months from the date of their issue.

4,500,000 options exercisable at $0.30 on or before 7 December 2020, classified by ASX as restricted securities to be held in escrow until 16 March 2020, being a period of 24 months from the date of official quotation.

534,000 options exercisable at $0.30 on or before 6 March 2021, classified by ASX as restricted securities to be held in escrow until 16 March 2020, being a period of 24 months from the date of official quotation.

5,500,000 options exercisable at $0.20 on or before 15 January 2023, classified by ASX as restricted securities to be held in escrow until 16 March 2020, being a period of 24 months from the date of official quotation.

3,966,000 options exercisable at $0.30 on or before 6 March 2021, classified by ASX as restricted securities to be held in escrow until 6 March 2019, being a period of 12 months from the date of their issue.

Unrestricted unquoted securities: 

1,500,000 options exercisable at $0.20 on or before 15 January 2023.

75,000 performance rights with a nil exercise price and with 1/3rd vesting after each 12 months of continuous employment provided the holder (the Company’s Chief Geologist) remains employed at the exercise date.

Securities not quoted:

See above.

Securities not quoted:

See above.