MOLY MINES LIMITED (ASX.MOL)

As a result of the approval of a resolution at the annual general meeting today, the company, now called Young Australian Mines Limited, is making a capital return to shareholders of 3.5 Australian cents per ordinary share. If you sold your shares to Investogain Pty Limited and thus crystallised your loss for CGT purposes, that capital return is to be paid to Account Name: Investogain Pty Limited, Bank: Westpac, Martin Place, Sydney BSB: 032-024, Account No: 676351

At an AGM on 27 March 2024, YAML shareholders will be asked to consider and vote on a resolution to return up to A$13.65 million of its capital to its ordinary shareholders (or 3.5 Australian cents per ordinary share).

The Board of Directors of YAML has made a decision to return capital to its shareholders by way of an equal reduction of share capital in accordance with the Australian Corporations Act 2001 (Cth). Accordingly, YAML shareholders will be asked to consider and vote on a resolution to return up to A$13.65 million of its capital to its ordinary shareholders (or 3.5 Australian cents per ordinary share). Detailed information regarding the proposed capital return to YAML shareholders will be provided in YAML's Notice of AGM which YAML anticipates making available to shareholders on or about 19 February 2024.

on or about this date the company changed its name to YOUNG AUSTRALIAN MINES LTD

delisted prior to commencement of trading on Thursday, 24 April 2017 pursuant to Listing rule 17.12.

we understand ASX removed the company from listing as its securities have not been quoted for three years

The company releases a guide for Shareholder Frequently Asked Questions regarding the delisting process.

The company releases a letter to shareholders in relation to the delisting of shares from ASX.

The company lodges its 31 December 2016 Annual Financial Report.

The company lodges its Quarterly Cashflow Report.

The company lodges its Quarterly Activities Report.

A supplementary offer booklet regarding the offer by Metro Mining Limited to acquire all shares of Gulf Alumina Limited was released. The offer closes at 7.00pm (Sydney time) on 23 December 2016.

In light of the recent announcement regarding ASX refusing Moly's application for readmission to the ASX, the Gulf board has unanimously recommended that Gulf shareholders, in the absence of any superior offer, accept Metro's offer dated 28 October 2016.

ASIC has determined that it will exercise its discretion to refuse Moly's application for re-admission to the ASX official list should it proceed further with the proposed Gulf Alumina acquisition. Moly is extremely frustrated and disappointed with this decision, and in particular the impact it will have on all of Moly's shareholders. Moly is currently assessing its options and will keep the shareholders informed as decisions are made.

The Gulf Board has determined that Moly's offer does not match the offer of 28 October 2016 by Metro Mining Limited, and has subsequently recommended Metro's offer in the absence of a superior offer.

Metro Mining Limited is pleased to announce that the board of Gulf Alumina Limited has today unanimously recommended that Gulf shareholders, in the absence of any superior offer, accept Metro's offer dated 28 October 2016. Metro's Offer will become unconditional upon Metro's relevant interest in Gulf shares exceeding 51% during the Offer period. Metro's Offer is scheduled to close in 11 business days, on 5 December 2016.

Metro Mining issues a supplementary prospectus dated 11 November 2016 and is intended to supplement and amend the information contained in the prospectus of Metro Mining Limited dated 28 October 2016.

Metro understands the board of Gulf is considering whether the new proposal from Moly, which remains uncertain and conditional on FIRB and ASX approval (among other conditions), matches or is superior to Metro's fully funded offer dated 28 October 2016. Metro notes Moly's new proposal provides no change to the quantum of the cash consideration but instead simply changes the equity being proposed from unlisted options to shares in a company suspended from ASX trading. Metro considers that Metro's Offer, which is due to close on 5 December 2016, remains superior to Moly's new highly conditional proposal. Given the highly conditional, uncertain and inferior value of Moly's new proposal and the clear benefits that Metro's Offer can provide, Metro believes the Gulf board should now immediately recommend Metro's Offer.

The company has increased its offer for Gulf Alumina Limited. On accepting Moly's increased offer, Gulf shareholders can elect, in respect of all Gulf shares held, to receive, either: an all cash consideration of A$0.63 cash for each Gulf share ("˜Cash Only Option'); or A$0.46 cash plus 1.141 Moly shares for each Gulf share ("˜Cash and Share Option'), having an implied value of A$0.63 per Gulf share.

Metro Mining Limited is pleased to announce that on 1 November 2016 the board of Gulf Alumina Limited announced it had determined that Metro's offer to the acquire all of the shares of Gulf which it does not already own is superior to the proposal from Moly Mines Limited.

Moly Mines Limited advises that on 1 November 2016 it received notification from the Board of Gulf Alumina Limited regarding the takeover offer by Metro Mining Limited. Gulf directors advise they have determined Metro's offer to be a "˜Superior Proposal' to the previouslyrecommended takeover proposal by Moly. Under the terms of the Offer Implementation Agreement between Moly and Gulf, Moly now has 5 business days in which to match Metro's offer, before the Gulf Directors can withdraw their recommendation of Moly's offer.

Metro Mining Limited advises shareholders of its offer to acquire all shares of Gulf Alumina Limited for either $0.60 cash or $0.50 cash and one Metro share for each Gulf share owned.

The company lodges its Quarterly Cashflow Report.

The company lodges its Quarterly Activities Report.

Moly Mines Limited and Gulf Alumina Limited have has entered into an agreement to increase Moly's commitment under the Loan Agreement with Gulf from A$1,900,000 to A$2,900,000. The additional funding is to be expended on close spaced mining definition drilling and this program has commenced.

The company provides a response to Metro Mining's announcement regarding Gulf Alumina Limited, which is currently the subject of a recommended acquisition proposal by Moly.

Metro Mining Limited is pleased to announce that it intends to make an offer to acquire all of the shares of Gulf Alumina Limited which it does not already own. The Metro board considers the Offer is superior to the highly conditional offer for Gulf proposed by Moly Mines Limited.

Metro Mining Limited notes the announcement made by Moly Mines Limited yesterday regarding Moly Mines' highly conditional proposed offer to acquire all of the shares in Gulf Alumina Limited, which has been recommended by the Gulf Board, subject to no superior proposal. Metro is Gulf's largest shareholder with a 39% interest. Metro's key focus continues to be the near term development of its Bauxite Hills Project, while remaining open to bringing about the logical combination of Metro and Gulf's projects to unlock significant synergies and commercial benefits for the shareholders of both companies.

The Board of Moly Mines Limited is pleased to announce that it has entered into an Offer Implementation Agreement with Gulf Alumina Limited, under which it is proposed that Moly will acquire all the issued ordinary shares in Gulf. The Offer will be extended to all ordinary shares in Gulf which are issued as a result of exercise of Gulf options. Gulf shareholders who accept the Offer will receive a combination of A$0.46 cash plus 1.4 Moly options for each Gulf share they hold.

The company lodges its Financial Statements for the Half-Year Ended 30 June 2016.

The company lodges its Quarterly Activities and Cashflow Report - June 2016.

Moly Mines Ltd wishes to advise that all resolutions presented at the Annual General Meeting of shareholders held today have been passed on a show of hands.

The company releases its AGM presentation.

The company lodges its Quarterly Cashflow Report.

The company lodges its Quarterly Activities Report.

The company issues its Appendix 4G and Annual Corporate Governance Statement.

The company announces that its Annual General Meeting will be held at the offices of Herbert Smith Freehills, Level 34, ANZ Tower, 161 Castlereagh Street, Sydney, NSW, Australia on Monday, 30 May 2016 at 11.00am (EST).

The company lodges its annual report.

The Board of Moly Mines is pleased to advise that Mr Graeme Kininmonth has agreed to extend his appointment as Acting Chief Executive Officer from 31 March 2016 under the same terms and conditions as his existing contract.

The company lodges its 31 December 2015 Annual Financial Report.

The company lodges its quarterly activities report.

The company lodges its quarterly cash flow report.

The expert's report received was reviewed by MOL in detail. The company considers that the expert's determination of Available Tonnages under the IOSPA is not valid. Consequently, the Company has not paid any amount to MRL and on 23 December 2015 issued a Dispute Notice to MRL under the IOSPA. On 24 December 2015, MOL received a generally indorsed writ of summons from MRL claiming A$4.9 million, calculated by reference to the Expert's determination of Available Tonnages.

An expert was previously appointed to determine the available tonnage component of the final payment due under the Iron Ore Sale and Purchase Agreement between Moly Mines Limited and Mineral Resources Limited. The final expert's report has been received and this results in a calculated final payment, when all outstanding invoices between the parties are included, of approximately A$4.2M payable by MOL to MRL in December quarter.

The company lodges its quarterly cash flow report.

The company lodges its quarterly activities report.

The company lodges its financial statements for the half-year ended 30 June 2015.

The company lodges its quarterly cash flow report.

The company lodges its quarterly activities report for June 2015.

Moly Mines Ltd wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the Annual General Meeting of shareholders held today have been passed on a show of hands. Details of the proxy results for each resolution are detailed in the report.

releases its presentation for the Annual General Meeting

Notice is given that the Annual General Meeting of Moly Mines Limited ACN 103 295 521 (Company) will be held at the offices of Herbert Smith Freehills, Level 34, ANZ Tower, 161 Castlereagh Street, Sydney, NSW on Thursday 28 May 2015 at 10.00am

The Board of Moly Mines Limited (ASX: MOL) ("Moly Mines" or "the Company") is pleased to advises that Mr Graeme Kininmonth has agreed to extend his appointment as Acting CEO effective 31 March 2015

releases 31 December 2014 Annual Financial Report

an application has been made in each of the jurisdictions in Canada in which it is a reporting issuer, for a decision that the Company is no longer a reporting issuer in Canada

releases Financial Statements for the Half Year Ended 30 June 2014

Moly Mines Limited (ASX/TSX: MOL) ("The Company") announces that it has been advised by the Toronto Stock Exchange (the "TSX") that the Company's common shares will be delisted from the TSX at the close of business on July 4 2014. As previously reported on May 5 2014 the TSX advised that the Company appeared to have ceased to be actively engaged in any ongoing business in accordance with section 710(a)(iii) of the TSX Company Manual. The Company was granted 30 days in which to regain compliance with these requirements pursuant to the Remedial Review Process. The Company has not regained compliance within this timeframe, and as such has been provided with the 30 day delisting notice. As a part of ongoing cost savings initiatives, the Company will not seek to list on an alternative board in Canada

all resolutions presented at the Annual General Meeting of shareholders held today have been passed on a show of hands

the company announces that is has been advised by the Toronto Stock Exchange (the "TSX") that the TSX is reviewing the common shares of the Company with respect to meeting the continued listing requirements - in particular, the review has been initiated by the TSX on the basis of section 710(a)(iii) of the TSX Company Manual, which allows a delisting to occur if an issuer has discontinued or divested a substantial portion of its operations

the Annual General Meeting of Moly Mines Limited ACN 103 295 521 (Company) will be held at the offices of Herbert Smith Freehills, Level 34, ANZ Tower, 161 Castlereagh Street, Sydney, NSW on 28 May 2014 at 10.00am (AEST)

releases Annual Report

The securities of Moly Mines Limited (the "Company") will be suspended from quotation immediately under Listing Rule 17.3. The Company's securities will remain suspended until the Company is able to demonstrate compliance with Chapter 12 of the ASX Listing Rules. Security Code: MOL

the Board advises that it is likely that trading in the shares of the Company will be suspended by the ASX from 22 April 2014

name changed from Hibernia Gold Limited