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CENTAURUS METALS LIMITED Share Issue/Capital Change 2008

Jan 23, 2008

64715_rns_2008-01-23_4d467a4b-ba20-42d7-804c-806de02dab05.pdf

Share Issue/Capital Change

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24 January 2008

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

Dear Sir

GLENGARRY RESOURCES LIMITED (ASX CODE: GGY) EMPLOYEE OPTIONS EXPIRED

We wish to advise that 375,000 employee options issued at exercise prices between $0.105 - $0.125 per option expired on 28 November 2007. The total number of employee options remaining (ASX Code: GGYAK) is 5,725,000.

Yours faithfully

GLENGARRY RESOURCES LIMITED

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Geoff James

Company Secretary/Chief Financial Officer

GLENGARRY RESOURCES LIMITED ABN 40 009 468 099 Telephone: (08) 9322 4929 Facsimile: (08) 9322 5510 PO Box 975 West Perth WA 6872 35 Havelock Street West Perth WA 6005 Website: www.glengarry.com.au Email: [email protected]