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ANAX METALS LIMITED Share Issue/Capital Change 2012

Nov 21, 2012

Share Issue/Capital Change

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22 November 2012

The Manager Announcements Company Announcements Office ASX Limited PO Box H224 Australia Square SYDNEY NSW 2000

Dear Sir/Madam

We wish to advise that we have cancelled the following Options, effective immediately:

ASX Code	Number	Expiry Date	Number Remaining
			By Code
ARMAY	1,000,000	17 June 2014	Nil

Yours sincerely

Eric Moore Company Secretary Aurora Minerals Limited

Aurora Minerals Limited PO Box 707, Belmont, WA 6984, Australia, Tel +61 8 6143 1840