31 May 2016
Mr Brian McMaster
Harvest Minerals Limited
Level 1 330 Churchill Avenue
Subiaco WA 6008
ASX Compliance Pty Limited
ABN 26 087 780 489
Level 40, Central Park
152 - 158 St Georges Terrace
PERTH WA 6000
GPO Box D187
PERTH WA 6840
Telephone 61 8 9224 0000
Facsimile 61 8 9381 1322
Dear Brian
I refer to your letter dated 26 May 2016 requesting on behalf of the Company, removal from the official list of ASX.
ASX's formal decision reads as follows:
1. Based solely on the information provided, Harvest Minerals Ltd (the "Company") be removed from the official list of ASX Limited ("ASX")
pursuant to listing rule 17.11, on a date to be decided by ASX, subject to compliance with the following conditions:
1.1 The Company sends written or electronic communication to all securityholders whose securities are held on the Company's
Australian register, in form and substance satisfactory to ASX, setting out:
1.1.1. the nominated time and date at which the entity will be removed from the ASX official list and that:
(a) if they wish to sell their securities on ASX, they will need to do so before then; and
(b) if they don't, thereafter they will only be able to sell the underlying securities on market on the Alternative
Investment Market ("AIM") of the London Stock Exchange; and
1.1.2. generally what they will need to do if they wish to sell their securities on AIM.
1.2 The removal shall not take place any earlier than one month after the date the information in resolution 1.1 has been sent to
securityholders.
1.3 The Company releases the full terms of this decision to the market upon formal application to delist the Company from the official
list of ASX.
2. Resolution 1 applies only until 30 August 2016 and is subject to any amendments to the Listing Rules or changes in the interpretation or
administration of the Listing Rules and policies of ASX.
3. ASX has considered listing rule 17.11 only and makes no statement as to the Company's compliance with other listing rules.
Further enquiries
If you have any further enquiries in relation to this matter, please feel free to contact me on 08 9224 0054 or at wade.baggott@ASX.com.au
Yours sincerely,
[sent electronically without signature]
Wade Baggott