Notice in accordance with Section 708A(5)(e) of the Corporations Act 2001 (Cth)

Source: 1/27/2023, Location: Not categorized

Warrego Energy Limited (ASX: WGO) (Company) has issued 6,666,666 fully paid ordinary shares in the Company (Shares) upon the exercise of 6,666,666 unlisted options, exercisable at $0.28 per option on or before 23 July 2023.

The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A of the Act. By giving this notice, a sale of the Shares noted above will fall within the exemption in section 708A(5) of the Act.

The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that:
1. the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;
2. as at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and
3. as at the date of this notice, there is no information:
a. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and
b. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:
i. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or
ii. the rights and liabilities attaching to the relevant Shares.

This announcement has been authorised for release by the Board of Warrego.

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