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ATHENA RESOURCES LIMITED Capital/Financing Update 2014

Jul 29, 2014

64341_rns_2014-07-29_7eb5367a-6b73-4a5c-84c6-51eb1a23d1a1.pdf

Capital/Financing Update

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MARKET RELEASE

30 July 2014

Athena Resources Limited

TRADING HALT

The securities of Athena Resources Limited (the “Company”) will be placed in Trading Halt Session State at the request of the Company, pending the release of an announcement by the Company. Unless ASX decides otherwise, the securities will remain in Trading Halt Session State until the earlier of the commencement of normal trading on Monday, 4 August 2014 or when the announcement is released to the market.

Security Code: AHN

Dave Filov Senior Adviser, Listings Compliance (Perth)

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30 July 2014

Australian Securities Exchange Limited Level 8, Exchange Plaza 2 The Esplanade Perth WA 6000 By Facsimile (08) 9221 2020

TRADING HALT

The Directors of Athena Resources Limited (ASX Code: AHN) ( Company ) hereby request a trading halt of the Company’s securities.

The trading halt is requested until an announcement is made to the market with respect to a proposed capital raising.

This announcement is expected to be made before the commencement of trading on Monday 4 August 2014.

The Company is not aware of any reason why the trading halt should not be granted.

E W Edwards Managing Director