GRANGE RESOURCES LIMITED. — Share Issue/Capital Change 2003

Dec 1, 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
	reduction takes place	Multiple shareholder company. A Form 2560 must be lodged before a capital
	⊣ Share buy-back. – ss.257H(3)
	Minimum holding buy-back only
x۱		Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place
	Forfeited shares - \$.258D
	$\frac{1}{2}$ 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
	a dia 1945 ary ara-daharampehintany ary ara-daharanjarahasin'ilay kaominina dia 4.2799° ary ara-daharampehinta
	List the details of shares cancelled in the following table
		Share class code Mumber of shares cancelled Amount paid (cash or otherwise)
Ord	15,000	\$5,459.40

Details of cancelled shares

		Share class code Number of shares cancelled Amount paid (cash or otherwise)
Ord	15,000	\$5,459.40

	date of change and the control of the control of the control of the control of change and the control of the control of the control of the control of the control of the control of the control of the control of the control
Please indicate the earliest date that any of the above changes occured and the individual to the individual to the individual
$\frac{1}{1}$ $\frac{1}{1}$ $\frac{1}{2}$ $\frac{1}{0}$ $\frac{3}{3}$
$\cap$ id $\cdots$ di $\cdot$ im $\cdots$ m $\cdot$ iy $\cdots$ y