Energy Resources of Australia : ERA notes Takeover Panel interim orders

Head officeLevel 3, Energy House,

18-20 Cavenagh St, Darwin NT 0800 GPO Box 2394, Darwin NT 0801, Australia T[phone] F[phone]

Ranger mineLocked Bag 1,

Jabiru NT 0886 Australia

T[phone] F[phone]

www.energyres.com.au

ABN 71 008 550 865

A member of the Rio Tinto Group

ASX Announcement

____________________________________________________________________

ERA notes Takeovers Panel interim orders

4 December 2019

Energy Resources of Australia Ltd (ERA) notes the announcement by the Takeovers Panel (Panel) dated today.

In accordance with the Panel's interim orders, ERA advises that, in relation to its proposed renounceable entitlement offer to be made under ERA's entitlement offer information booklet dated 15 November 2019 (Entitlement Offer Information Booklet):

1. trading in new shares on a deferred settlement basis will be suspended for 5 business days from 5 December 2019 until the commencement of trading on 12 December 2019; and
2. the following dates have been postponed by 5 business days:
3. 1. the close of the entitlement offer; and
   2. all subsequent dates listed in the timetable on page 6 of the Entitlement Offer Information Booklet.

The updated timetable for the entitlement offer is set out below.

	Event		Date
	Announcement of Entitlement Offer (including		Friday, 15 November 2019
	Investor Presentation)
	ASX release of Offer Booklet, Cleansing Statement		Friday, 15 November 2019
	and Appendix 3B
	Notice sent to all shareholders		Monday, 18 November 2019
	Ex date		Tuesday, 19 November 2019
	Entitlements trading on ASX begins on deferred		Tuesday, 19 November 2019
	settlement basis
	Record date for eligibility in the Entitlement Offer		7:00pm (AEDT) on Wednesday,
			20 November 2019

	Event			Date
	Entitlement Offer opens			Friday, 22 November 2019
	Mailing of personalised Entitlement and Acceptance		Friday, 22 November 2019
	Form and the Offer Booklet to Eligible Shareholders,
	and Entitlements allotted
	Entitlement trading on ASX on normal settlement			Monday, 25 November 2019
	basis begins
	Entitlements trading on ASX ends			Wednesday, 4 December 2019
	Trading of New Shares under the Entitlement Offer		Thursday, 5 December 2019
	on ASX on deferred settlement basis suspended
	Suspension of trading of New Shares under the		Thursday, 12 December 2019
	Entitlement Offer on deferred settlement basis lifted
	and trading begins
	Last day to extend the Entitlement Offer closing date		Friday, 13 December 2019
	Entitlement Offer closes		5:00pm (AEDT) on Wednesday,
				18 December 2019
	Determination of allocation under Shortfall Facility		Friday, 20 December 2019
	and Shortfall Bookbuild
	Notification of Shortfall to ASX		Monday, 23 December 2019
	Issue of New Shares under the Entitlement Offer		Friday, 27 December 2019
	New Shares under the Entitlement Offer commence		Monday, 30 December 2019
	trading on ASX on a normal settlement basis
	Despatch of holding statements for New Shares		Monday, 30 December 2019
	under the Entitlement Offer

The balance of the timetable is indicative only, and ERA reserves the right to vary the dates in the timetable, subject to the requirements of the ASX Listing Rules and the Panel.

The Panel continues to conduct proceedings with regard to this matter. ERA will keep shareholders updated in relation to any material developments with respect to this matter.

For further information please contact:
Investor Relations
Craig Sainsbury
Market Eye Pty Ltd
Office: [phone]
Mobile: [phone]
Email: [e-mail]
Media
Olivia Brown	Hayley Morris
MorrisBrown Communications	MorrisBrown Communications
Mobile: [phone]	Mobile: [phone]
Email: [e-mail]	Email: [e-mail]

About Energy Resources of Australia Ltd

Energy Resources of Australia Ltd (ERA) is one of the nation's largest uranium producers and operates the Ranger mine, Australia's longest continually operating uranium mine.

Together, ERA provides clean energy to the world and cares for people and country.

ERA has an excellent track record of reliably supplying customers. Uranium oxide has been produced at Ranger for more than 35 years. During that time, Ranger has produced in excess of 128,000 tonnes of uranium oxide.

ERA's Ranger mine is located eight kilometres east of Jabiru and 260 kilometres east of Darwin, in Australia's Northern Territory. ERA is a major employer in the Northern Territory and the Alligator Rivers Region.

Website:	www.energyres.com.au
Twitter:	Follow @ERARangerMine on Twitter