Rey Resources : Secondary Trading Notice

X MAY 2011

9 SEPTEMBER 2014

SECONDARY TRADING NOTICE

Further to the Appendix 3B released today, the Company confirms it has today issued 4,854,368 fully paid ordinary shares at an issue price of $0.103 per share to a sophisticated investor qualifying under s708 of the Corporations Act 2001 (Cth).

Secondary Trading Notice Pursuant to Paragraph 708A(5)(e) of the Corporations Act 2001 ("Act")

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:
(a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;
(b) as at 9 September 2014, 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
(c) as at 9 September 2014 there is no information:
(i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing
Rules; and
(ii) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:
(A) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or
(B) the rights and liabilities attaching to the relevant Shares and
Options.

For further information please contact:

Kevin Wilson

Managing Director [phone]