Realm Resources : Update - Consolidation/Split - RRP

Notification of Consolidation/Split

Announcement Summary

Entity name

REALM RESOURCES LIMITED

Applicable security for the reorganisation

RRP ORDINARY FULLY PAID

Announcement Type

Update to previous announcement

Date of this announcement

Monday July 17, 2017

Reason for the Update

Resolution passed at Extraordinary General Meeting

Additional Information

N/A

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

1. *Name of +Entity

   REALM RESOURCES LIMITED

2. *Registered Number Type

   ABN

   98008124025

   Registration Number

3. *ASX issuer code

   RRP

4. *The announcement is

Update/amendment to previous announcement

1.4a Reason for update to a previous announcement

Resolution passed at Extraordinary General Meeting

1. b * Date of previous announcement(s) to this update

   Friday June 16, 2017

2. *Date of this announcement

   Monday July 17, 2017

3. *Securities affected by the reorganisation

RRP ORDINARY FULLY PAID

Part 2 - Approvals

1. *Are any of the below approvals required for the reorganisation before business day 0 of the timetable?

   Security holder approval Court approval

   Lodgement of court order with +ASIC ACCC approval

   FIRB approval

   Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the reorganisation.

   Yes

2. Approvals

Approval/Condition +Security holder approval	Date for determination Friday July 14, 2017	Is the date estimated or actual? Actual	**Approval received/condition met? Yes
Comments

Part 3 - Reorganisation timetable and details

1. *+Record date

   Wednesday July 19, 2017

2. Date of +security holder meeting

   Friday July 14, 2017

3. Last day for trading in the pre-re-organised +securities

   Monday July 17, 2017

4. *Effective date. Trading in the re-organised securities commences on a +deferred settlement basis. If the +entity's securities are suspended from trading during this period there will be no

   +deferred settlement trading however ASX still captures this date.

   Tuesday July 18, 2017

5. Record date

   Wednesday July 19, 2017

6. First day for +entity to send notices to +security holders of the change in the number of

   +securities they hold. First day for +entity to register +securities on a post-reorganised basis

   Wednesday July 19, 2017

7. *+Issue date. +Deferred settlement market ends. Last day for +entity to send notices to

   +security holder of the change in the number of +securities they hold. Last day for +entity to register +securities on a post-reorganised basis

   Wednesday July 26, 2017

8. Trading starts on a normal T+2 basis

   Thursday July 27, 2017

9. First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

Monday July 31, 2017

Part 4 - Reorganisation type and details

4.1 *The reorganisation is

+Security consolidation

1. a *Consolidation ratio: the +securities will be consolidated on the basis that every

   10

   (pre-consolidation) +securities will be consolidated into

   1

   (post-consolidation) +security (/ies).

2. *Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after reorganisation

5.1 *+Securities on issue before and after the reorganisation

*ASX +Security Code RRP	*ASX +Security Description ORDINARY FULLY PAID
Quoted/unquoted Quoted	Number on issue before reorganisation 2,418,760,417	Number on issue after reorganisation 214,876,042	Estimate/Actual Actual

Part 6 - Further information

1. Further information relating to the reorganisation

   N/A

2. Additional information for inclusion in the Announcement Summary

N/A