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Forte Energy NL (FTE)


Friday 11 December, 2015

Forte Energy NL

Adjournment of AGM

                                                                                           Forte Energy NL
                                                                                           ACN 009 087 852

                                                                                               AIM Release
                                                                                          11 December 2015

Adjournment of AGM

Forte  Energy  NL  ("Forte"  or  "the  Company") (AIM: FTE), advises  that,  as  indicated  in  yesterday's
announcement,  today's  reconvened Annual General Meeting was adjourned  pending  lodgment  of  the  Annual
Report. The AGM will reconvene at 10:30am (WST) on Tuesday, 22 December 2015 at the same location: Level 1,
1292  Hay  Street, West Perth, Western Australia, for the tabling of the Annual Report.  All  other  agenda
matters  in  the Notice of AGM were dealt with on Friday 27 November 2015 prior to the adjournment  of  the

The  Company  looks  forward to providing further updates to shareholders next  week  in  relation  to  the
negotiations  currently being held with several parties regarding potential corporate  transactions  and/or
potential acquisitions. The corporate transactions currently under consideration are expected to result  in
an  injection of funds to recapitalise the Company, with the transaction likely to result in  a  change  of
business outside the resources sector and subject to shareholder approval.

Shareholders should be aware that there is no certainty of such discussions and negotiations leading  to  a
transaction  being  successfully  concluded.  The Company looks  forward  in  the  near  term  to  advising
shareholders of any developments.

For further information contact:

Mark Reilly, Managing Director
Forte Energy NL                          Tel: +61 (0) 8 9322 4071

Oliver Morse
RFC Ambrian Ltd                          Tel: +61 (0) 8 9480 2500
(AIM Nominated Adviser to the Company)

Forte Energy NL

Suite 3, Level 3
1292 Hay Street
West Perth WA 6005
Ph: +61 (0)8 9322 4071
Fax: +61 (0)8 9322 4073
Email: [email protected]

Forte Energy NL

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