InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	PAPILLON RESOURCES LIMITED (PIR)
Date of Listing:	01 March 2007
Date of Delisting:	03 October 2014
Former Names:

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 03 October 2014.

Legal Status: (updated monthly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

PAPILLON RESOURCES LIMITED(PIR)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
COLONIAL RESOURCES LIMITED		23/03/2010

Shareholder links

Our website ranking of PIR:

(4 out of 5)

COMPANY WEBSITE:

PIR website

PIR email

PIR announcements

PIR annualreports

PIR directors

REGISTRY:

Level 17, 221 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Level 9, BGC Centre 28 The Esplanade PERTH WA 6000
Tel: +61 8 9225 5485 Fax: +618 9322 6558

Date first listed: 01/03/2007
Company Secretary:
Sector: Materials Industry Group: XMJ
Activities: Exploration for gold on the El Dorado project in the Eastern Goldfields of Western Australia

News & Events

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delisted following acquisition by B2Gold Corp	03/10/2014
we understand shareholders in the company received 0.661 shares in B2Gold Corp for each share they held in PIR	03/10/2014
the scheme of arrangement by which B2Gold Corp. ("˜B2Gold') will acquire all of the issued shares in Papillon ("˜Scheme'), has been implemented	03/10/2014
issues Full Year Statutory Accounts	26/09/2014
The securities of Papillon Resources Limited (the "Company") will be suspended from quotation at the close of trading today, 23 September 2014, at the request of the Company, following lodgement with ASIC of the court orders approving the scheme of arrangement between the Company and B2Gold Corp. Security Code: PIR	23/09/2014
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with with B2Gold Corp - this corporate event may appear elsewhere in this company record	23/09/2014
The suspension of trading in the securities of Papillon Resources Limited will be lifted immediately, following receipt of an announcement in connection with a corporate transaction. Security Code: PIR	04/06/2014
The securities of Papillon Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending release of an announcement. Security Code: PIR	28/05/2014
securities reinstated	15/12/2010
securities are suspended pending the release of an announcement	14/12/2010
name changed from Colonial Resources Limited	23/03/2010

ASX Announcements (courtesy of ASX)

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ASX, Legal & CGT Status

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Company Updates

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Ian Middlemas	Chairman	27/05/2011
Mark Connelly	Managing Director, CEO	27/11/2012
Robert Behets	Non Exec Director
Alec Pismiris	Non Exec Director	05/11/2006
Peter Woodman	Non Exec Director	27/05/2011
Roger Richer	Director	01/10/2014
Mike Cinnamond	Director	01/10/2014
Gregory Swan	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.