GRANGE RESOURCES LIMITED. — Share Issue/Capital Change 2003

Dec 2, 2003

C3 Cancellation of shares

Reason for cancellation

Please indicate the reason that shares have been cancelled (select one or more boxes)

Redeemable preference shares - \$.254J
Redeemed out of profits
Redeemed out of proceeds of a fresh issue of shares
Capital reduction - S.256A - S.256E
Single shareholder company
Multiple shareholder company. A Form 2560 must be lodged before a capital reduction takes place
Share buy-back. - ss.257H(3)
Minimum holding buy-back only
Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and $\vert x \vert$ no more than 1 year before the share buy-back can take place
Forfeited shares - \$.258D
Shares returned to a public company - ss.258E(2) & (3)
Under section 651C, 724(2), 737 or 738
Under section 1325A (court order)
Other
Description
Give section reference

Details of cancelled shares

List the details of shares cancelled in the following table Share class code Number of shares cancelled Amount paid (cash or otherwise) 125,000 \$45,495.00 lord

14.17 $\sim$ $\sim$ $\sim$ $\cdots$
14.1						.
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