4DS MEMORY LIMITED — Capital/Financing Update 2014

Jan 6, 2014

ASX: FRY

7 January 2014

Rights Issue Documents Sent

The Company advises that it has today sent a copy of the Rights Issue Offer Document and Entitlement and Acceptance Form to Eligible Shareholders for its underwritten Right Issue of two (2) new Shares for each five (5) Shares held at an issue price of $0.035 per new Share to raise approximately $1.03 million.

The closing date and time for acceptances and payment is scheduled to be 5.00pm on 21 January 2014, subject to the Company varying the Closing Date in accordance with the Corporations Act and ASX Listing Rules.

For further information contact:

Mr Benjamin Lane Chief Executive Officer +61 8 9481 7111

Mr Simon Robertson Company Secretary +61 8 9481 7111

About Fitzroy Resources

Capital Structure Share Code ASX: FRY Shares on Issue 73.5 Million Options 6 Million Performance Shares on issue 20 Million Directors and Management Projects Tom Henderson, Chairman Emmaus: Rookwood: Will Dix, Director Hard Coking Coal Property VHMS copper/gold prospect Ric Vittino, Director West Virginia, USA 70km NW of Rockhampton, Qld Russell Lynton-Brown , Director 100km S of Charleston, WV Glentanna: Blackstone: VHMS copper/gold prospect Benjamin Lane , Chief Executive Officer Hard Coking Coal Property 140km SW of Brisbane, Qld West Virginia, USA Simon Robertson, Company Secretary 100km S of Charleston, WV

Fitzroy Resources Ltd is an Australian based coal development company, with two hard coking coal projects in West Virginia, USA.

PO Box 839 T +61 8 9481 7111 E admin@fitzroyresources.com.au West Perth WA 6872 F +61 8 9320 7501 W www.fritzroyresources.com.au

Fitzroy Resources Limited Level 1, 35 Havelock Street West Perth WA 6005

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Fitzroy’s main focus is to explore the coal potential of the Emmaus and Blackstone projects for hard coking coal and to rapidly develop into a producer of hard coking coal to the US domestic and export markets.

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FIGURE 1 – LOCATION OF EMMAUS AND BLACKSTONE

Fitzroy also owns the Rookwood and Glentanna exploration tenements in Queensland, Australia. Rookwood contains potential for the discovery of substantial VHMS copper/gold deposits beyond the existing resource.

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