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GOLDARC RESOURCES LIMITED Capital/Financing Update 2004

Jan 15, 2004

64961_rns_2004-01-15_6451438e-b7fb-4730-834d-ad97891001ae.pdf

Capital/Financing Update

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Cluff Resources Pacific NL

ABN 72 002 261 565

16th January, 2003

The Manager (Companies), Australian Stock Exchange, Sydney.

Dear Sir,

RESULTS OF OPTIONS CONVERSION

The Company wishes to advise that it has received a total of \$1,045,672 with respect to the exercising of its December 31, 2003 options (CFRO), representing a total of 26,141,800 options converted into ordinary shares (CFR). These shares have now been allotted.

The options exercising has been underwritten up to the value of \$2 million, leaving an amount of \$954,328 to be paid by the underwriters.

The \$2 million raised will be used by Cluff to maintain its momentum towards establishing viable mining operations and thereby achieving a positive cash flow.

For further information please contact:

Scott Enderby on Phone (02) 9482 4655
Fax (02) 9482 4987
Email [email protected]

Yours faithfully,

Scott Enderby Company Secretary

Registered Office 1/30 Leighton Place Hornsby NSW 2077 Australia

Postal Address Locked Bag 3355 Hornsby NSW 2077 Australia

Tele-Communications Tel (612)9482 4655 Fax (612) 9482 4987 Internet www.cluff.com.au