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BANNERMAN ENERGY LTD Director's Dealing 2012

Sep 2, 2012

64542_rns_2012-09-02_3690032b-b7fb-4522-8b21-34c6b55c215c.pdf

Director's Dealing

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==> picture [133 x 52] intentionally omitted <==

STOCK EXCHANGE ANNOUNCEMENT 3 September 2012

The Manager ASX Market Announcements Australian Securities Exchange Exchange Plaza 2 The Esplanade Perth WA 6000

Dear Sir or Madam

Expiration of Unlisted Director Options

Bannerman Resources Limited advises that 1,250,000 unlisted director options have expired unexercised and have therefore lapsed.

Details of the expired unlisted director options are as follows:

Code Expiry Date Exercise Price No of Options BMNAH 1 September 2012 A$3.00 1,000,000 BMNAL 1 September 2012 A$4.00 250,000

For further information please contact:

Len Jubber Tim Haughan Chief Executive Officer Investor Relations Manager Perth, Western Australia Perth, Western Australia Tel: +61 (0)8 9381 1436 Tel: +61 (0)8 9381 1436 [email protected]

About Bannerman - Bannerman Resources Limited is an emerging uranium development company with interests in two properties in Namibia, a southern African country considered to be a premier uranium mining jurisdiction. Bannerman’s principal asset is its 80%-owned Etango Project situated southwest of Rio Tinto’s Rössing uranium mine and to the west of Paladin Energy’s Langer-Heinrich mine. Etango is one of the world’s largest undeveloped uranium deposits. Bannerman is focused on the development of a large open pit uranium operation at Etango. More information is available on the Company’s website at www.bannermanresources.com.

www.bannermanresources.com

BANNERMAN RESOURCES LIMITED ABN 34 113 017 128

Corporate Office Level 1 ■ Suite 18 ■ 513 Hay Street ■ Subiaco Western Australia 6008 Post PO Box 1973 ■ Subiaco Western Australia 6904 T +61 8 9381 1436 F +61 8 9381 1068