5 July 2016
Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street
Sydney NSW 2000
Re: Cancellation of Icon Energy Limited Shares Pursuant to On-market Buy-backIn accordance with ASX Listing Rule 3.8A, enclosed is a copy of the Australian Securities and Investments Commission (ASIC) form 484, which was lodged with ASIC on 5 July 2016, in respect of the cancellation of 3,886,582 fully paid ordinary shares in Icon Energy Limited as part of the Company's on-market buy-back.
Dr Kevin Jih Executive Director / CFO / Company SecretaryFor more information contact Icon Energy; Corporate
Mr Raymond James Managing Director
Phone +61 7 5554 7111
E-mail investor.relations@iconenergy.com
Icon Energy Limited ABN 61 058 454 569 PO Box 2004, Broadbeach QLD 4218 Australia
P 07 5554 7111 F 07 5554 7100
www.iconenergy.com
Page 1 of 1
Australian Securities &
Investments Commission
Change to company detailsOFFICE USE ONLY: 1F
Form 484
Corporations Act 2001
Sections A, B or C may belodged independently withthis signed cover page to notify ASIC of:
A1Change of address
A2. Change of name - officeholders or proprietary company members
A3 Change - ultimate holding company
All mandatory fields will be identified with an *.
81 Cease company officeholder 82 Appoint company officeholder 83 Special purpose company
C1 Cancellation of shares C2 Issue of shares
C3 Change to share structure
C4 Changes to the register of members for proprietary companies
If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement
Company details Company name *
!Icon Energy Limited
Refer to guide for information about corporate key
ACN/ABN *
!61058 454 569
Corporate key *
Lodgementdetails Who should ASIC contact if there is a query about this form?
Firm/organisation
!icon Energy Limited
Contact name/position description
!Mr Raymond James
ASIC registered agent number (if applicable)
Signature
Telephone number
1015554 7177
Postal or DX address
!PO Box 2004
!Broadbeach,Queensland,4218
Total number of pages including this cover sheet
uJ
This form must be signed by a current officeholder of the company.
This form must be SIGNED and DATED by a current
officeholder after it is
PRINTED
I certify that the information in this cover sheet and the attached sections of this form are true and complete. Name *
!Raymond James
Capacity •
Director
DCompany secretary Signature
Lodgement Send completed and signed forms to:
Australian Securities and Investments Commission,
PO Box 4000, Gippsland Mail Centre VIC 3841.
Or lodge the form electronically by visiting the ASIC website www . asic.gov,au
ASIC Form 484
For helpor more information Telephone 1300 300 630
Email Click here to send ASIC an email
Web www asic gov au
Cover page
Change Notification Page
Please notify the changes you wish to make by selecting at least one of the tick boxes available below. Your tickbox selections will generate the appropriate section(s) which will appear after this page.
A1 DChange of address
A2 D Change a name for officeholder or proprietary company members
A3 DChange of ultimate holding company details 81 D Cease an officeholder
DAppoint an officeholder
D Change to special purpose company status
>' ' r
( Click on the button below if you need assistance in making your selection
. .> I L ; • Form 484 Guide / ! ,
lOnce you have made all your selections, scroll down to complete the
i required sections
To notify ASIC of changes to the shares and/or members register, select the appropriate tickbox below.
Please wait until the table displays showing the appropriate sections that you should complete.
C1 • Cancellation of shares | C2 - Issue of shares | C3 • Change to share structure table | C4 • Change to members register |
C DIssue of shares C Cancellation of shares if in response to the Annual company statement |
C D Transfer of shares
C DChanges to amounts paid
C D Changes to beneficial ownership
C1 Cancellation of shares
Reason for cancellation
DRedeemable preference shares - S.254J
Please indicate the reason that shares have been cancelled (select one or more boxes)
Details of cancelled shares
DECapital reduction - S.256A •• S.256E buy-back - ss.257H(3)
Minimum holding buy-back by listed company
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.
D Forfeited shares - S.2580
DShares returned to a public company -- ss.258E(2) & (3) 00ther
List the details of shares cancelled in the following table
Share class code Number of shares cancelled Amount paid (cash or otherwise)
!ORD 13886582 '117663.30
Earliest date of change
Please indicate the earliest date that any of the above changes occurred *
!04/07/2016 I (dd/mm/yyyy)
Icon Energy Limited published this content on 05 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 July 2016 01:20:02 UTC.
Original documenthttp://www.iconenergy.com/irm/PDF/1998/CancellationofsharesfromOnmarketBuyback
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