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ABX GROUP LIMITED Capital/Financing Update 2012

Dec 20, 2012

64283_rns_2012-12-20_75d33b65-3ddd-4e3f-9124-5ab9174f2d8e.pdf

Capital/Financing Update

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ASX RELEASE 21 December 2012

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----- Start of picture text ----- AUSTRALIAN BAUXITE LIMITEDASX:ABZ----- End of picture text -----

Expiry of Unlisted Options

The following unlisted options remain unexercised and expire today at 5pm, at which time the remaining options will lapse and all rights attached will cease.

(ASX Code) ABZAM

3,000,000 Options exercisable at $0.30 prior to

21 December 2012

For further information please contact

Investor Relations, Henry Kinstlinger Australian Bauxite Limited Telephone: +61 2 9251 7177

AUSTRALIAN BAUXITE LIMITED

ACN 139 494 885

Level 2 Hudson House 131 Macquarie Street Sydney NSW 2000 p: +61 2 9251 7177 f: +61 2 9251 7500 w: australianbauxite.com.au e: [email protected]

w: australianbauxite.com.au