ATHENA RESOURCES LIMITED — Capital/Financing Update 2017

Apr 26, 2017

26 April 2017

The Company Announcements Office Australian Stock Exchange Limited 4 Floor 20 Bridge Street SYDNEY NSW 2000

COMPLETION OF VOLUNTARY ESCROW PERIOD

The company advises that the following shares placed to Brilliant Glory Industrial Corporation Limited in 2016 that were subject to a voluntary 12 month escrow have now completed that escrow period.

Shares voluntary escrowed until 12/01/2017 15,000,000 Shares voluntary escrowed until 22/04/2017 12,000,000 There remain a further 16,000,000 shares that are subject to voluntary escrow until 07/06/2017.

Yours faithfully

E W Edwards Executive Director

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