Completion of dispatch of Xingye's Bidder's Statement
Released
Released
Announcement PDF
Partner:
Email:
Our Ref:
Doc ID:
Byron Koster +61 2 8274 9550
Byron.Koster@jws.com.au
D5456
502009481.2
11 June 2026
The Manager
ASX Market Announcements Office
ASX Limited
Level 27, 39 Martin Place
Sydney NSW 2000
Electronic lodgement
Dear Manager
Takeover bid for Far East Gold Ltd – Completion of dispatch of bidder’s statement
We act for Xingye Gold (Hong Kong) Mining Company Limited (Bidder).
We refer to the bidder’s statement dated 27 May 2026 (Bidder’s Statement) containing an offer dated
11 June 2026 under the Bidder’s off-market takeover bid for Far East Gold Ltd (ACN 639 887 219).
Attached is the notice required by item 8 of the table set out in subsection 633(1) of the Corporations
Act 2001 (Cth).
Yours faithfully,
Johnson Winter Slattery
Quay Quarter Tower (QQT)
Level 14, 50 Bridge Street
SYDNEY NSW 2000
T +61 2 8274 9555 | F +61 2 8274 9500
www.jws.com.au
Liability limited by a scheme approved under Professional Standards Legislation
Notice under section 633(1) of the Corporations Act 2001 (Cth) (Act)
To: Australian Securities and Investments Commission
ASX Limited (ACN 009 241 374)
Far East Gold Ltd (ACN 639 887 219) (FEG)
This notice is given by Xingye Gold (Hong Kong) Mining Company Limited (Bidder) in relation to the
offer under its off-market takeover bid for FEG contained in the bidder’s statement dated 27 May 2026
(Bidder’s Statement).
For the purposes of items 7, 8 and 9 of the table set out in subsection 633(1) of the Act, the Bidder gives
notice that the Bidder’s Statement and offers dated ___ June 2026 (Offer) have been sent on the date
of this notice in accordance with item 6 of the table set out in subsection 633(1) of the Act.
Attached to this notice is copy of all other information sent by the Bidder, as required by section 633(6)
of the Act.
Date: June 2026
Signed for and on behalf of Xingye Gold (Hong Kong) Mining Company Limited by:
……………………………………………
Fan Hansheng
Managing Director
11
11
11 June 2026
[Shareholder name]
[Shareholder address line 1]
[Shareholder address line 2]
Dear shareholder,
STATEMENT AND ACCEPTANCE FORM OFF-MARKET TAKEOVER OFFER BY XINGYE GOLD (HONG
KONG) MINING COMPANY LIMITED
On 27 May 2026, Xingye Gold (Hong Kong) Mining Company Limited (Bidder) announced an offer to acquire all
the ordinary shares in Far East Gold Ltd (ACN 639 887 219) (FEG) that it does not currently hold for $0.13 cash per
share (Offer) under an off-market takeover bid.
The Offer is currently open for your acceptance until 7.00pm (Sydney time) on 22 July 2026 (Offer Period), unless
extended.
www.FarEastGoldLimitedoffer.com.au. also contains other information about the Offer
HOW TO ACCEPT THE OFFER
Set out below is a summary of how you may accept the Offer.
Issuer Sponsored Holdings
If your FEG Shares are in an Issuer Sponsored Holding, you may accept the Offer by:
1. logging onto www.FarEastGoldLimitedoffer.com.au and following the instructions; or
2. completing and returning the accompanying Acceptance Form.
CHESS Holdings
If your FEG Shares are in a CHESS Holding, you may accept the Offer by:
1. contacting your Controlling Participant (normally your Broker) and instructing them to accept
the Offer on your behalf;
2. logging onto www.FarEastGoldLimitedoffer.com.au and following the instructions (to authorise
the Bidder to request your Controlling Participant to initiate acceptance of the Offer on your
behalf); or
3. completing and returning the accompanying Acceptance Form (to authorise the Bidder to
instruct your Controlling Participant to initiate acceptance of the Offer on your behalf).
To log onto www.FarEastGoldLimitedoffer.com.au and accept the Offer online, you require the
following information contained in your Acceptance Form:
1. the registered name of your shareholding; and
2. your Holder Identification Number or Securityholder Reference Number.
ACCEPT the Offer as soon as possible.
If you have any questions about the Offer or about how to accept the Offer, please contact Boardroom Pty
Limited on 1300 737 760 (callers within Australia) or +61 2 9290 9600 (callers outside Australia), Monday to
Friday between 8:30am and 5.30pm (Sydney Time).
Yours sincerely
Fan Hansheng
Managing Director
Xingye Gold (Hong Kong) Mining Company Limited
Share your feedback
Discover