UXA Resources Shareholders

UXA Resources Limited (Formerly listed on the ASX - "UXA")

Adam Shepard was appointed Deed Administrator of UXA Resources Limited on 22 November 2013 having previously been appointed Voluntary Administrator on 26 July 2013.

On 20 November 2013, ASIC granted an extension in relation to the Company's annual general meeting obligations. On 13 February 2014, ASIC granted a further extension.

A copy of the letters from ASIC granting these extensions and announcements to shareholders are available under "Reports" > "Corporate Administrations" > "UXA Resources Limited".

The terms of the Deed of Company Arrangement were met and the DOCA was wholly effectuated on 5 May 2015.

The UXA Resources Creditors' Trust was established on 1 May 2015 and the Participating Creditors are now beneficiaries of the Trust.

Please contact Alister Yee of this office should you have any questions.