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ANAX METALS LIMITED Share Issue/Capital Change 2012

Jul 29, 2012

Share Issue/Capital Change

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30 July 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
ARMAM	95,000	30 June 2013	1,775,000

Yours sincerely

Eric Moore Company Secretary Aurora Minerals Limited

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