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DEEP YELLOW LIMITED Share Issue/Capital Change 2012

Jul 4, 2012

64808_rns_2012-07-04_be43de09-20b1-429d-aba0-39f38392990c.pdf

Share Issue/Capital Change

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==> picture [402 x 81] intentionally omitted <==

5 July 2012

Australia Securities Exchange Exchange Plaza 2 The Esplanade Perth WA 6000

Dear Sir

Expiration of Unlisted Employee Options

Deep Yellow Limited wishes to advise that 6,940,000 unlisted employee options have expired in accordance with the terms of their issue.

Details of the expired unlisted employee options are as follows:

Code Expiry Date Exercise Price (cents) No. of Options
DYLAM 30 June 2012 27.5 440,000
DYLAK 30 June 2012 35.0 2,550,000
DYLAK 30 June 2012 45.0 3,325,000
DYLAK 30 June 2012 60.0 625,000

Yours sincerely

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==> picture [156 x 27] intentionally omitted <==

Mark Pitts Company Secretary

12-35

Level 1 329 Hay Street Subiaco WA 6008 / PO Box 1770 Subiaco WA 6904 Tel : 61 8 9286 6999 / Fax : 61 8 9286 6969 / ABN 97 006 391 948 Email: [email protected] / Website: www.deepyellow.com.au