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ADMIRALTY RESOURCES NL. Capital/Financing Update 2008

Jun 25, 2008

64309_rns_2008-06-25_6d30ddf4-5603-4efb-a498-a29913b72eb5.pdf

Capital/Financing Update

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NEWS RELEASE

Release Time IMMEDIATE

Date 26 June 2008

Loan Conversion

Today the Company announced the issue of over 24 million shares as a result of conversion of loan funds of US $4 million by Ya Global Investments LP.

This brings the total amounts converted to US $13 million, leaving a balance owing on the loan of US $7 million.

The conversions have been made at a price of AUD $0.175 per share. Ya Global Investments LP have the contractual right to convert at the lowest price at which the company issues shares whilst the loan is outstanding.

The Board of Directors welcome the reduction of the company’s indebtedness which assists the company in preparing for its demerger arrangements and future debt-only facilities to expand the company’s productive capacity in Chile and in Argentina.

In addition one million shares have issued upon the exercise of the 2009 options held by our Chairman, Professor J. Ross Harper.

Yours faithfully,

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Stephen C. Prior Company Secretary

ADMIRALTY RESOURCES NL

Further information on Admiralty Resources NL can be found on our Internet site: www.ady.com.au

Australia

Investor Relations Tel: +61 3 9642 8787 Email: [email protected]

Admiralty Resources NL ABN 74 010 195 972 Registered in Australia Registered Office: Level 14, 200 Queen Street Melbourne Victoria 3000 Australia Tel: +61 3 9642 8787 Fax: +61 3 8677 6949