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NEW ISSUES AND SECONDARY TRADING NOTICE

NEW ISSUES AND SECONDARY TRADING NOTICE

Birimian Limited (ASX:BGS and “the Company” - https://www.youtube.com/watch?v=2g4bWv1edrw) advises that on 2 December 2016 it issued (a) 400,000 ordinary shares following shareholder approval on 25 November 2016; (b) 80,645 ordinary shares in lieu of cash fees for services provided to the Company; (c) 900,000 Performance Rights which lapse on or before 1 December 2021, under the Incentive Performance Rights Plan approved by shareholders on 17 June 2016; (d) 600,000 Unlisted Options exercisable at $0.104 on or before 1 December 2021, under the Incentive Option Plan approved by shareholders on 17 June 2016 and (e) 4,500,000 Unlisted Options exercisable at $0.316 each on or before 1 December 2018, in lieu of cash fees for services provided to the Company.

Secondary Trading Notice

The Corporations Act (“the Act”) restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A of the Act. By the Company giving this notice, sale of the Shares noted above will fall within the exemption in section 708A (5) of the Act.

Accordingly, the Company gives notice pursuant to section 708A (5)(e) of the Act that:

1)     the Shares were issued without disclosure to investors under Part 6D.2 of the Act;

2)     as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and section 674 of the Act; and

3)     other than as noted below there is no excluded information as at the date of this notice, for the purpose of sections 708A (7) and (8) of the Act.

The Company is in negotiations with a third party relating to a potential acquisition or interest in the Company’s Bougouni Lithium Project (“Project”). The Company wishes to advise that no agreement has been reached with this party nor can there be any assurance that any agreement or understanding will be reached in the future. 

Yours faithfully

Beverley Nichols

Company Secretary

In Europe:

Swiss Resource Capital AG

Jochen Staiger

info@resource-capital.ch

www.resource-capital.ch

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PDAC 2019

Always up to date with the newsletter from SRC

Swiss Resource Capital AG will use the information you provide in this form to keep in touch with you and to provide you with updates and marketing information. To receive our news, you still have to give us permission to send you E-Mails below.

You can change your mind at any time by clicking on the Unsubscribe link, which you can find in the footer of every email you receive from us, or by contacting us at info@resource-capital.ch. We will treat your information with care and respect. For more information about our privacy practices, visit our website. By clicking below, you agree that we may process your information in accordance with these Terms.

We use Mailchimp as our marketing platform. By clicking below to subscribe, you acknowledge that your information will be transferred to Mailchimp for processing. Learn more about Mailchimp's privacy practices here.

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