ATHENA RESOURCES LIMITED — Capital/Financing Update 2014

Aug 10, 2014

[letterhead]

11 August 2014

The Company Announcements Office ASX Limited 4 Floor, 20 Bridge Street SYDNEY NSW 2000

Cleansing Notice – Share Purchase Plan

As announced on 5 August 2014, Athena Resources Limited (ACN 113 758 900) (ASX: AHN) ( Company ) is proposing to offer to eligible shareholders the opportunity to subscribe for share in the Company under the share purchase plan ( Plan ).

Full details of the Plan will be separately lodged with ASX following this notice.

The Company gives notice under ASIC Class Order [09/425] that:

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

2. this notice is given by the Company in accordance with ASIC Class Order [09/425];

3. as at the date of this notice, the Company has complied with:

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

   • (b) section 674 of the Corporations Act; and

4. as at the date of this notice, there is no excluded information as at the date of this notice, for the purposes of Section 708A (7) and (8) of the Corporations Act.

This notice is dated 11 August 2014 and is given to ASX in the 24 hour period before the offer under the Plan is made by the Company.

Yours faithfully

Ed Edwards Managing Director ATHENA RESOURCES LIMITED