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4.5#(6789()7:;7)9()7:;7<9()7:;7=(

Appendix 3B

New issue announcement, application for quotation of additional securities

and agreement !!"#$%&'()$"*$%*+$,-&."(/*"$(*'0')1'21.*"$3*&-/(*2.*4)0."*($*567*'/*/$$"*'/*'0')1'21.8**!"#$%&'()$"*'"+*+$,-&."(/*4)0."*($*567*2.,$&.*5679/*:%$:.%(;*'"+*&';*2.*&'+.*:-21),8*

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Explaurum Limited!

!:<K!

50 114 175 138!!M$!N)&$!$1)0)LO!>0P$!:#Q!)&$!-.@@.R01>!01-.*2')0.14!!!

Part 1 - All issues <$-*&-/(*,$&:1.(.*(=.*%.1.0'"(*/.,()$"/*>'((',=*/=..(/*)#*(=.%.*)/*"$(*."$-4=*/:',.?8!!+! "S@'33!.-!"3$%E*0)0$3!033E$/!.*!).!

T$!033E$/!!

Ordinary fully paid Shares

! ! 9! KE2T$*! .-! "3$%E*0)0$3! 033E$/!.*!

).! T$! 033E$/! N0-! U1.R1O! .*!2';02E2! 1E2T$*! R&0%&! 2'L!T$!033E$/!!

18,094,825 Ordinary shares

! ! 8! =*01%0('@! )$*23! .-! )&$!

"3$%E*0)0$3! N$4>4! 0-! .()0.13J!$;$*%03$!(*0%$!'1/!$;(0*L!/')$V!0-!('*)@L! ('0/! "3$%E*0)0$3J! )&$!'2.E1)! .E)3)'1/01>! '1/! /E$!/')$3! -.*! ('L2$1)V! 0-!"%.1P$*)0T@$! 3$%E*0)0$3J! )&$!%.1P$*30.1! (*0%$! '1/! /')$3! -.*!%.1P$*30.1O!

Fully paid ordinary shares ranking pari passu with existing ordinary shares.

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Yes– shares rank pari passu with existing ordinary shares.

! ! H! D33E$!(*0%$!.*!%.130/$*')0.1!

!$0.02 cents per share

! ! B! =E*(.3$!.-!)&$!033E$!

ND-! 033E$/! '3! %.130/$*')0.1! -.*!)&$! '%XE030)0.1!.-! '33$)3J! %@$'*@L!0/$1)0-L!)&.3$!'33$)3O!!

To provide working capital funds to advance the Company’s Tampia Gold Project, located 300km east of Perth.

! ! !B'! D3! )&$! $1)0)L! '1! "$@0>0T@$! $1)0)L!

)&')! &'3! .T)'01$/! 3$%E*0)L!&.@/$*!'((*.P'@!E1/$*!*E@$!A4+:Y!!D-!Z$3J!%.2(@$)$!3$%)0.13!BT![!B&!)"* %.1'()$"* ($* (=.* @/.,-%)()./* (=.*/-2A.,(* $#* (=)/*5::."+)B* CDJ! '1/!%.2(@L!R0)&!3$%)0.1!B0!

Yes – However this approval has expired pursuant to LR7.1A.1(b) as the shareholders of Explaurum have approved a transaction under LR11.1.2 (change of nature or scale of activities)

! ! BT! \&$! /')$! )&$! 3$%E*0)L! &.@/$*!

*$3.@E)0.1! E1/$*! *E@$! A4+:! R'3!('33$/!

27 November 2014.

! ! B%! KE2T$*! .-! "3$%E*0)0$3! 033E$/!

R0)&.E)!3$%E*0)L!&.@/$*!'((*.P'@!E1/$*!*E@$!A4+!

Nil.

! ! !B/! KE2T$*! .-! "3$%E*0)0$3! 033E$/!

R0)&! 3$%E*0)L! &.@/$*! '((*.P'@!E1/$*!*E@$!A4+:!

Nil.

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N/A

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Listing rule 7.1 –1 share.

Listing rule 7.1A – Nil

! ! A! "D33E$!/')$3!

K.)$G! \&$! 033E$! /')$! 2'L! T$! (*$3%*0T$/! TL!:#Q! N*$-$*! ).! )&$! /$-010)0.1! .-! 033E$! /')$! 01!*E@$! +,4+9O4! ! b.*! $;'2(@$J! )&$! 033E$!/')$! -.*! '!(*.! *')'! $1)0)@$2$1)! 033E$!2E3)! %.2(@L!R0)&!)&$!'((@0%'T@$!)02$)'T@$!01!:(($1/0;!A:4!

S*.33!*$-$*$1%$G!0)$2!88!.-!:(($1/0;!8<4!

20 October 2015

! ! !! ! KE2T$*! +S@'33!I! KE2T$*! '1/! +%@'33! .-! '@@!

+3$%E*0)0$3! XE.)$/! .1! :#Q!N)",1-+)"4! )&$! +3$%E*0)0$3! 01!3$%)0.1!9!0-!'((@0%'T@$O!

156,149,778 Ordinary Shares (EXU).

! ! Number +Class ,! KE2T$*! '1/! "%@'33! .-! '@@!

"3$%E*0)0$3! 1.)! XE.)$/! .1! :#Q!N01%@E/01>! )&$! "3$%E*0)0$3! 01!3$%)0.1!9!0-!'((@0%'T@$O!!

11,300,044 12,000,000

Unlisted Options exercisable at $0.05 on or before 31 August 2016. Unlisted Options exercisable at $0.03 on or before 31 August 2018

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No plans to pay dividends at this stage.!

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Appendix 3B – Annexure 1 Calculation of placement capacity under rule 7.1 and rule 7.1A for eligible entities Introduced 01/08/12 Amended 04/03/13

Part 1

Rule 7.1 – Issues exceeding 15% of capital

Step 1: Calculate “A”, the base figure from which the placement capacity is calculated

Insert number of fully paid +ordinary securities on issue 12 months before the +issue date or date of agreement to issue

256,490,660

Add the following:

• Number of fully paid +ordinary securities issued in that 12 month period under an exception in rule 7.2

Number of fully paid +ordinary securities issued in that 12 month period with shareholder approval

• Number of partly paid +ordinary securities that became fully paid in that 12 month period

Note: • Include only ordinary securities here –

other classes of equity securities cannot be added

• Include here (if applicable) the securities the subject of the Appendix 3B to which this form is annexed

• It may be useful to set out issues of securities on different dates as separate line items

64,003,420 fully paid ordinary shares issued on 7 May 2015 pursuant to a placement, shareholder approval given at the general meeting on 26 June 2015.

36,932,992 fully paid ordinary shares issued on 3 July 2015 as part of a private placement to sophisticated investors, shareholder approval given at the general meeting on 26 June 2015.

67,205,796 fully paid ordinary shares issued on 21 September 2015 pursuant to a Scheme of Arrangement between Auzex Exploration Limited and its shareholders dated 7 September 2015 whereby the Company acquired all of the shares in Auzex Exploration Limited.

Subtract the number of fully paid +ordinary securities cancelled during that 12 month period

Decrease of 288,444,617 shares due to effect of consolidation on a 10 for 1 basis as approved by shareholders at the general meeting on 26 June 2015.

“A” 136,188,251

Step 2: Calculate 15% of “A”

“B” 0.15

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[Note: this value cannot be changed]

Multiply “A” by 0.15 20,428,238

Step 3: Calculate “C”, the amount of placement capacity under rule 7.1 that has already been used

Insert number of +equity securities issued or agreed to be issued in that 12 month period not counting those issued:

• Under an exception in rule 7.2

• Under rule 7.1A

• With security holder approval under rule 7.1 or rule 7.4

Note: • This applies to equity securities, unless

specifically excluded – not just ordinary securities

• Include here (if applicable) the securities the subject of the Appendix 3B to which this form is annexed

• It may be useful to set out issues of securities on different dates as separate line items

36 fully paid ordinary shares and 44 unlisted options issued on 3 July 2015 as part of a private placement to sophisticated investors.

1,866,666 fully paid ordinary shares and 466,666 unlisted options issued on 4 August 2015 as part consideration for capital raising services.

18,094,825 fully paid ordinary shares issued on 20 October 2015 as part of a private placement to sophisticated investors.

“C” 20,428,237

Step 4: Subtract “C” from [“A” x “B”] to calculate remaining placement capacity under rule 7.1

“A” x 0.15

Note: number must be same as shown in Step 2

20,428,238

Subtract “C”

Note: number must be same as shown in Step 3

20,428,237

Total [“A” x 0.15] – “C” 1

[Note: this is the remaining placement capacity under rule 7.1]

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Part 2 Rule 7.1A – Additional placement capacity for eligible entities

Step 1: Calculate “A”, the base figure from which the placement capacity is calculated

“A”

Note: number must be same as shown in Step 1 of Part 1

-

Step 2: Calculate 10% of “A”

“D” 0.10

Note: this value cannot be changed

Multiply “A” by 0.10 -

Step 3: Calculate “E”, the amount of placement capacity under rule 7.1A that has already been used

Insert number of +equity securities issued or agreed to be issued in that 12 month period under rule 7.1A

Notes: • This applies to equity securities – not just

ordinary securities • Include here – if applicable – the securities

the subject of the Appendix 3B to which this form is annexed

• Do not include equity securities issued under rule 7.1 (they must be dealt with in Part 1), or for which specific security holder approval has been obtained

• It may be useful to set out issues of securities on different dates as separate line items

-

“E” -

Step 4: Subtract “E” from [“A” x “D”] to calculate remaining placement capacity under rule 7.1A “A” x 0.10

Note: number must be same as shown in Step 2

-

Subtract “E”

Note: number must be same as shown in Step 3

-

Total [“A” x 0.10] – “E” -

Note: this is the remaining placement capacity under rule 7.1A

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