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DISCOVERY ALASKA LIMITED Share Issue/Capital Change 2012

Jan 31, 2012

64754_rns_2012-01-31_4ff9ab98-cecc-4cb4-9367-7c905455a566.pdf

Share Issue/Capital Change

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Baru Resources Limited

ACN 147 324 847 ABN 50 147 324 847 Suite 304, 22 St Kilda Road, St Kilda, VIC 3182 Phone: (03) 9692 7222 Fax: (03) 9529 8057 Email [email protected] Website www.baru.com.au

1 February 2012

SECURITIES TO BE RELEASED FROM ESCROW

Board of Directors

Richard Anthon (Chairman) Kevin Nichol (Executive Director) Peter Avery (Non-executive Director)

Company Announcements Australian Stock Exchange Level 45, Rialto South Tower 525 Collins Street MELBOURNE VIC 3000

Chief Executive Officer

Matt Bull

Dear Sirs,

Company Secretary

Melanie Leydin

In accordance with Listing Rule 3.10A we advise that the securities set out below will be released from ASX escrow on the following date:

Securities on Issue:

BAC: 49,796,009 ordinary shares

Security Quantity Date
Ordinary Shares 2,400,000 18 February 2012

Yours sincerely, BARU RESOURCES LIMITED

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MELANIE LEYDIN Company Secretary