CLASSIC MINERALS LTD — Capital/Financing Update 2015

Jun 2, 2015

ACN Phone Fax Postal Address Email Web

119 484 016 $(08)$ 9349 5101 $(08)$ 9349 5103

PO Box 487, Osborne Park WA 6917 Suite 2, 40 Cedric St, Stirling WA 6021

admin@classicminerals.com.au www.classicminerals.com.au

3 June 2015

The Manager ASX Announcements. Level 40, Central Plaza, 152-158 St George's Terrace, PERTH, 6000, WA.

Dear Sir,

NOTICE OF OPTION EXPIRY - 30 JUNE 2015

Please be advised that the Company's listed options (ASX Code: CLZO) will expire on 30 June 2015.

These Options have an Exercise Price of \$0.20 per share.

The Company wishes to advise that no option expiry notice will be despatched to its Option holders as the ASX granted a waiver to this requirement.

Yours sincerely

Jeffrey Nurse

Company Sécretary