LRS Latin Res

TIDMLRS

RNS Number : 5732D

Latin Resources Limited

30 April 2013

30 April 2013

The Manager

Company Announcements Office

ASX Limited

Level 6, 20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam,

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT

An Appendix 3B was lodged on 26 April 2013 by Latin Resources Limited (ASX:LRS) (Company) with respect to the issue of 6,338,060 fully paid ordinary shares at $0.15 per share, pursuant to a placement offer made to a sophisticated investor (as described in Section 708(8) of the Corporations Act 2001 (Corporations Act)) to raise $950,709 (less costs).

The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act:

The shares were issued without disclosure to the investors under Part 6D.2 of the Corporations Act, in reliance on Section 708A(5) of the Corporations Act.

The Company, as at the date of this notice, has complied with:

   a)    the provisions of Chapter 2M of the Corporations Act as they apply to Company;  and 
   b)    Section 674 of the Corporations Act. 

As at the date of this notice, there is no information that is "excluded information" for the purposes of Sections 708A(7) and (8) of the Corporations Act that is required to be disclosed for the purpose of Section 708A(6)(e) of the Corporations Act.

Yours faithfully

Anthony Begovich

CFO/Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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