Rights Issue Prospectus

Rights Issue Prospectus

A Prospectus for the offer of:

A non-renounceable entitlement issue of one (1) new Share (New Share) for every five (5) shares held by those shareholders registered at the record date (as defined in the Prospectus) (Record Date) at an issue price of $0.06 per New Share with one (1) attaching option (New Option) exercisable at $0.10 per New Option on or before 31 July 2019, for every two (2) New Shares issued (Offer).

The Offer comprises up to approximately 8,576,190 New Shares and up to approximately 4,288,095 New Options, to raise up to $515,000 (before costs).

Note: the Offer is open to existing shareholders of the Company as at the Record Date who wish to subscribe for New Shares and New Options in the Company.

TERMS
The Prospectus is dated 30 June 2016 (Prospectus) and was lodged with Australian Securities and Investments Commission (ASIC) on 30 June 2016.

The paper form of the electronic Prospectus accessible through this website was lodged with ASIC on that date. ASIC takes no responsibility for the content of this Prospectus.

The Prospectus is an important document that should be read in its entirety before deciding whether to participate in the Offer. If after reading the Prospectus, you have questions about the Offer, you should contact your stockbroker, accountant or other professional adviser.

By accessing the Prospectus, you acknowledge that you have read and accept the terms set out in this notice.

OFFER
The Prospectus contains details of the Offer by Bora Bora Resources Limited ACN 150 173 032 (Company) of fully paid ordinary shares and unlisted options in the Company.

IMPORTANT INFORMATION
This is an important document that should be read in its entirety. If you do not understand it, you should consult your professional advisers without delay.

An application for New Shares and New Options can be made by completing an Application Form attached to or accompanied by a paper form of the Prospectus (to be dispatched by the Company on 8 July 2016), and then lodging the Application Form and the application moneys in accordance with the details set out in the Prospectus and the Application Form.

WARNING
For legal reasons, the information and electronic Prospectus provided by this website is available to persons accessing this website from within AUSTRALIA AND NEW ZEALAND ONLY. If you are accessing this website from anywhere outside Australia and New Zealand, please DO NOT download the electronic Prospectus accessible through this website.

This Prospectus does not constitute an offer of shares or options in any jurisdiction where, or to any person to whom, it would not be lawful to issue the Prospectus or make the offer. It is the responsibility of any Applicant outside Australia and New Zealand to ensure compliance with all laws of any country relevant to their Applications, and any such Applicant should consult their professional advisers as to whether any government or other consents are required, or whether any formalities need to be observed to enable them to apply for and be allotted any shares and options.

No action has been taken to register or qualify the Offer or otherwise to permit a public offering of the securities in any jurisdiction outside Australia and New Zealand.

ACKNOWLEDGEMENT THIS INFORMATION DOES NOT CONSTITUTE AN OFFER OF SHARES AND OPTIONS
The information on this website is provided for informational purposes only and is subject to change without notice. Nothing contained on this website or in the Prospectus constitutes investment, legal, business, taxation or other advice, nor is it to be relied on in making an investment in the securities of the Company. The information on this website and in the Prospectus does not take into account your investment objectives, financial situation or particular needs.

By proceeding, you confirm that you are a resident of Australia or New Zealand, accessing this website from within Australia or New Zealand.