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CLARA RESOURCES AUSTRALIA LTD Share Issue/Capital Change 2012

Apr 11, 2012

64598_rns_2012-04-11_a0b1417a-0092-49a5-8436-30bcf9c94919.pdf

Share Issue/Capital Change

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ASX ANNOUNCEMENT

12 April 2012

Share Issue ‐ Section 708A Notice

Notice is hereby given by the Company under section 708A(5)(e) of the Corporations Act in relation to the issue of fully paid ordinary shares by the Company, without disclosure under Part 6D.2 of the Corporations Act.

As at the date of this notice, the Company has complied with:

(a) the relevant provisions of Chapter 2M of the Corporations Act as they apply to the Company and Section 674 of the Corporations Act; and
(b) it is not aware of any excluded information within the meaning of Sections 708A(7) and 708A(8) of the Corporations Act.

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On behalf of the Board Karl Schlobohm Company Secretary