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Corporations Regulations 2001
Subregulation 5.6.65 (1)
Regulation 5.6.69

NOTICE OF INTENTION TO DECLARE DIVIDEND

Company details

Company: Eastern Goldfields Limited
ACN: 100 038 266
Company: Monarch Nickel Pty Ltd
ACN: 085 971 400
Company: Monarch Gold Pty Ltd
ACN: 080 401 716
Company: Carnegie Gold Pty Ltd
ACN: 117 116 097
Company: Siberia Mining Corporation Pty Ltd
ACN: 097 650 194
Company: Mt Ida Gold Operations Pty Ltd
ACN: 124 706 627
Company: Ida Gold Operations Pty Ltd
ACN: 106 609 116
Company: Pilbara Metals Pty Ltd
ACN: 106 609 161
Company: Eastern Goldfields Mining Services Pty Ltd
ACN: 617 977 447
Company: Mt Ida Gold Pty Ltd
ACN: 106 608 986
Company: Siberia Gold Operations Pty Ltd
ACN: 106 609 170
Status:

Dividend

I will declare a second and final dividend on 07 February 2020 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 07 February 2020 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.


Date of Notice: 31 January 2020

Martin Bruce Jones
Deed Administrator

Andrew Michael Smith
Joint Appointees

Address KPMG
Level 7, 235 St Georges Terrace
PERTH WA 6000
Contact person Deepa Sivarajasingam
Contact number 08 9263 7359
Facsimile
Email sdeepa@kpmg.com.au
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