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CAZALY RESOURCES LIMITED Share Issue/Capital Change 2004

Aug 29, 2004

Share Issue/Capital Change

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30 August 2004

By ASX Online

Pages: 1

Dear Sir/Madam

The Company advises that on 12 September 2004, 235,000 fully paid ordinary shares will be released from escrow.

The Company will apply to ASX for quotation of the fully paid ordinary shares so released.

Yours faithfully

Kent Hunter Director

ABN: 23 101 049 334 - L1/22 Oxford Close Leederville WA 6007