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ARK MINES LIMITED Share Issue/Capital Change 2015

Dec 13, 2015

64339_rns_2015-12-13_3a2ce8dc-ff9f-4574-9862-5ce7fd532048.pdf

Share Issue/Capital Change

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==> picture [121 x 64] intentionally omitted <==

C/- Websters, Solicitors Level 11, 37 Bligh Street, SYDNEY NSW 2000 Tel: 9233 2688 Fax: 9233 3828

ABN 31 123 668 717

ASX ANNOUNCEMENT

ASX: AHK 14 December 2015

AMENDED APPENDIX 3B

Due to an arithmetical error in the Appendix 3B Statement issued by the Company on 7 December 2015, an amended Appendix 3B is now announced in substitution for that Appendix 3B Statement.

By order of the Board

Ian Mitchell Director/Company Secretary

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ARK MINES LIMITED — Share Issue/Capital Change 2015

64339_rns_2015-12-13_3a2ce8dc-ff9f-4574-9862-5ce7fd532048.pdf

ASX ANNOUNCEMENT

AMENDED APPENDIX 3B

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ARK MINES LIMITED Share Issue/Capital Change 2015