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G11 RESOURCES LIMITED Share Issue/Capital Change 2012

Jul 12, 2012

64956_rns_2012-07-12_3868fbe4-a92e-462b-9ea5-5c852f42873f.pdf

Share Issue/Capital Change

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13 July 2012

Shannon Nicholson Adviser, Listings (Perth) ASX Compliance Pty Ltd

Dear Ms Nicholson,

Release of Shares & Options from Escrow 5 August 2012

In accordance with Listing Rule 3.10A we inform you that the following restricted securities will be released on 5 August 2012:

Security Description Release Date Number
Ordinary fully paid shares 5 August 2012 1,500,001
Options expiring 5 August 2012 restricted ex $0.40 5 August 2012 600,000
Options expiring 5 August 2012 restricted ex $0.30 5 August 2012 300,000

Yours sincerely,

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Donald Stephens Company Secretary