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Latin Resources Limited, Cleansing Statement and Appendix 3B

Further to the announcement lodged with ASX on 27 November 2017 in relation to the issue of 125,000,000 fully paid ordinary shares at $0.008 per share, the Company provides a notice pursuant to Section 708A(5)(e) of the Corporations Act.

The securities were issued without disclosure to the investors under Part 6D.2 of the Corporations Act, in reliance on Section 708A(5) of the Corporations Act.

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