9 April 2015

Company Announcements Office

Australian Securities Exchange

20 Bridge Street Sydney NSW 2000

Re: Cancellation of Icon Energy Limited Shares Pursuant to On-market Buy-back

In accordance with ASX Listing Rule 3.8A, enclosed is a copy of the Australian

Securities and Investments Commission form 484 in respect of the cancellation of

3,093,327 fully paid ordinary shares in Icon Energy Limited as part of the

Company's on-market buy-back. Yours sincerely

Ross Mallett

Legal Counsel & Company Secretary

Icon Energy Limited

ABN 61 058 454 569

P 07 5554 7111

F 07 5554 7100

PO Box 2004

Broadbeach

QLD 4218

Australia info@iconenergy.com www.iconenergy.com

Australian Securities & Investments Commission Change to company details

Electronic Lodgement

Document No. 7E6860420

Lodgement date/time: 09-04-2015 10:33:41
Reference Id: 91450908

Form 484

Corporations Act 2001

Company details Company name

ICON ENERGY LIMITED

Australian Company Number (ACN)

058 454 569


Lodgement details Who should ASIC contact if there is a query about this form?

Name

Ross MALLETT


Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete

Name

Ross MALLETT Capacity Secretary Signature

Date signed

09-04-2015



ASIC Form 484 Ref 9145090809/04/2015 Page 1 of 2

Form 484 - Change to company details

ICON ENERGY LIMITEDACN058 454 569

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

Reason for cancellation

ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place

The cancelled shares are listed below:

Share class code

Number of shares

cancelled

Amount paid (cash

or otherwise)

ORD

3093327

253150.27

Earliest Date of cancellation

08-04-2015

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class

code

Full title if not standard

Total number of

shares

Total amount paid on

these shares

Total amount unpaid

on these shares

ORD

ORDINARY SHARES

615624176

102854429.50

0.00

Earliest date of change

08-04-2015



ASIC Form 484 Ref 9145090809/04/2015 Page 2 of 2

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