Exchange Bulletin

Callinan Royalties Corporation (CAA) To Trade On Toronto Stock Exchange


February 25, 2015

Callinan Royalties Corporation (the “Company”) – An application has been granted for the original listing in the Industrial category of 56,165,256 common shares of the Company, of which 49,262,945 common shares are issued and outstanding, and 6,902,311 common shares are reserved for issuance.

The common shares of the Company will be listed and posted for trading at the opening on Thursday, February 26, 2015.

 

Stock Symbol: "CAA" CUSIP: 13124H 10 6 Trading Currency: CDN$



Temporary Market Maker: Jones, Gable & Company Ltd.
Other Markets: The common shares of the Company have been listed in their current form on TSX Venture Exchange since July 14, 2011 under the stock symbol “CAA”. The common shares will be delisted from TSX Venture Exchange on Thursday, February 26, 2015, upon commencement of trading on TSX.
Head Office Address: 770 – 475 West Georgia Street
Vancouver, BC
V6B 4M9
Email Address: info@callinan.com
Website: www.callinan.com
Head Office Telephone Number: (604) 424-8639
Investor Relations: Flora Woods
Tel: (604) 424-8639
Email: flora@callinan.com
Chief Financial Officer and Corporate Secretary: Tamara Edwards
Incorporation: The Company was originally incorporated on May 6, 1927 under the laws of the province of Manitoba under the name "Consolidated Callinan Flin Flon Mines Limited". On June 23, 1980, the Company was continued under the Canada Business Corporations Act and on March 10, 1998, changed its name to "Callinan Mines Limited". On July 13, 2011, the Company changed its name to "Callinan Royalties Corporation".
Fiscal Year End: June 30
Nature of Business: The Company is focused on developing a portfolio of mineral royalties, while diligently managing its current royalty interests. The Company’s principal royalties are on the 777 Mine and 777 North expansion in Manitoba that are operated by Hudbay Minerals Inc.
Transfer Agent & Registrar: CST Trust Company of Canada at its principal offices in Vancouver, Toronto and Montreal.
Dividends: The Company has declared and paid dividends totaling $0.08 per common share for each of the years ended June 30, 2012, June 30, 2013, and June 30, 2014. Dividends are paid on the common shares, if, as and when declared by the board of directors. In August, 2011, the board of directors of the Company adopted a dividend policy that would pay quarterly dividends of $0.02 per common share.