GRANGE RESOURCES LIMITED. — Share Issue/Capital Change 2003

Aug 25, 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 \$ 2541 Redeemed out of profes
		Received out of proceeds of a feeling ue of space.
		$-1$ Capital reduction $-$ S 256A $-$ S 256E
			ongle shareholder company reduction takes place	Malble stareholder company A Form 2500 militime logged before a capital
		$\rightarrow$ Share huy-hack $-\in$ 257H(3) Minnum to dry huy base criv Other fun, each type: A form 250 or 251 must be looged at least 14 days, and to no o har 1 year telore the share buy back can loke place.
		Forteited shakes - \$.2590
		Other Description	- Shares returned to a justic company - as 258E(2) & (3) Microsection 6510, 724(2), 737 or 738 Under socken 1325A (exercised
		Owe section reference
	Details of cancelled shares		List the details of shares cancelled in the following radia	Share class code Number of shares cancelled Amount paid icash or otherwise
		ORD		74, 749.
		Sailes date of change	Please noticely the earliest determined any of the above manages continued

ASIC Form 484 Section C: 1 July 2003

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