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CORAZON MINING LIMITED Share Issue/Capital Change 2005

Jun 27, 2005

64747_rns_2005-06-27_fd345d4b-0fd7-45a6-8f4d-294454d37760.pdf

Share Issue/Capital Change

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$4$ (28.JUN.2005 $N$ 11:14 FAX OSX PERI 58042

61 8 93888242

Level 7, 32 Oxford Close WEST LEEDERVILLE WA 6872 T: +61 8 9381 1436 E +61 8 9381 1968
PO BAX 1631 WEST PERTH WA 6872 WWW.grayniematols.com.com

NO 1281

P.19

图001/001

23 June 2005

Mr Vickrem Naicker Australian Stock Exchange Limited Exchange Plaza 2 The Esplanade PERTH WA 6000

By Facsimile: (08) 9221 2020

Confirmation of Issue

Dear Vickrem.

The Directors' of Graynic Metals Ltd (the "Company") hereby confirm the issue of 6,250,000 fully paid ordinary share pursuant to the prospectus dated 13 April 2005.

Yours sincerely

Cent Hrmter

Company Secretary

8042 61 8 93888242

Level 2, 22 Oxford Close WEST LEEDERWILL ( WA 6372 F: +61 S 9381 1436 F: -61 S 9381 1068 provided in the same of the complete state and the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the sam

23 June 2005

Mr Vickrem Naicker Australian Stock Exchange Limited Exchange Plaza 2 The Esplanade PERTH WA 6000

By Facsimile: (08) 9221 2020

Confirmation of Issue

Dear Vickrem.

The Directors' of Graynic Metals Ltd (the "Company") hereby confirm the issue of 6,250,000 fully paid ordinary share to RAB Special Situations LP ("RAB") pursuant to the contract dated 28 March 2005 between RAB and the Company as detailed on page 71 of the Prospectus.

Yours sincerely

ént Huń ompany Secretary