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ATHENA RESOURCES LIMITED Capital/Financing Update 2011

Sep 26, 2011

64341_rns_2011-09-26_c0f5456a-520d-49c4-b859-35e3ef4314a8.pdf

Capital/Financing Update

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==> picture [133 x 75] intentionally omitted <==

63 Lindsay Street Perth WA 6000 p 61 8 9428 2900 f 61 8 9428 2910 e [email protected] www athenaresources.com.au ABN : 69 113 758 900

26 September 2011

Company Announcements Platform Australian Securities Exchange Level 4, 20 Bridge Street SYDNEY NSW 2000

DISPATCH OF NON-RENOUNCEABLE RIGHTS ISSUE OFFER DOCUMENT

Athena Resources Limited is pleased to announce the dispatch today, Monday 26 September 2011, of the Offer Document for its non-renounceable issue of one Share for every ten Shares held by shareholders.

Yours faithfully

P J Newcomb COMPANY SECRETARY

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ATHENA RESOURCES LIMITED — Capital/Financing Update 2011

64341_rns_2011-09-26_c0f5456a-520d-49c4-b859-35e3ef4314a8.pdf

DISPATCH OF NON-RENOUNCEABLE RIGHTS ISSUE OFFER DOCUMENT

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ATHENA RESOURCES LIMITED Capital/Financing Update 2011