Living Cell Technologies Ltd. (LVCLY: OTC Link) | Cleansing Statement


Cleansing Statement

Sep 04, 2011

OTC Disclosure News Service

Sydney, NSW, Australia –





Living Cell Technologies Limited



5 September 2011



Notice under Section 708A(5)(e) Corporations Act


Living Cell Technologies Limited (“the Company”) has issued 2,141,328 fully paid ordinary shares in accordance with the terms of its agreement with SpringTree Special Opportunities Fund, which was announced to the market on 31 December 2010.


Accordingly the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the “Corporations Act”) that:

the above mentioned ordinary shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

1.            as at the date of this notice the Company has complied with:

(a)         the provisions of Chapter 2M Corporations Act as they apply to the Company; and

(b)         section 674 Corporations Act; and

2.            as at the date of this notice there is no “excluded information” (as defined in subsection 708A(7) of the Corporations Act) which is required to be disclosed by the Company.




NJV Geddes

Company Secretary

Living Cell Technologies Limited

The above news release has been provided by the above company via the OTC Disclosure and News Service. Issuers of news releases and not OTC Markets Group Inc. are solely responsible for the accuracy of such news releases.

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