ARGENT MINERALS LIMITED — Share Issue/Capital Change 2015

Jun 29, 2015

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30 June 2015

ASX Limited Exchange Plaza 2 The Esplanade PERTH WA 6000

NOTICE UNDER ASIC CLASS ORDER 09/425

This notice if given by Argent Minerals Limited (Company) pursuant to ASIC Class Order 09/425.

The Company hereby confirms that:

• (a) it will make offers to issue shares under a share purchase plan without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) (Corporations Act);

• (b) this notice is being given in accordance with ASIC Class Order 09/425;

• (c) as at the date of this notice the Company has complied with;

  • (i) the provisions of Chapter 2M of the Corporations Act as they apply to the Company’; and

  • (ii) section 674 of the Corporations Act as it applied to the Company; and

• (d) as at the date of this announcement, there is no excluded information of the type referred to in sections 708A(7) and 708(A)(8) of the Corporations Act.

For further information contact:

David Busch Managing Director Argent Minerals Limited M: 0415 613 800 E: david.busch@argentminerals.com.au

Suite 6, Level 6, 50 Clarence Street, Sydney, NSW 2000 Phone +61 2 9262 2211 | Facsimile +61 2 9475 5346 www.argentminerals.com.au ABN 89 124 780 276