GRANGE RESOURCES LIMITED. — Share Issue/Capital Change 2003

Jun 10, 2003

ASIC registered agent number					284	page 171	21 July 2001
lodging party or agent name office, level, building name or PO Box no. street manber & name	S	CENTRE 7 i M H GEORGES TERRACE
suburb/city	TЙ Ρ۶ Q teleptions (C) 8	state/territory (AUA)	bostcode(20)
facsimile	93 {{{{ 1573						ASS. 04511
DX number		suburb/city					PROC.
	Australian Securities & Investments Commission
	Notification of share cancellation				form $284$
					Corporations Act. 2001
					254Y, 254J, 256A - 256E, 257H(3), 258D, 258E(2) & (3)
Company name	GRANGE	LIMITED RESOURCES
ACN		32 405
Shares cancelled under which provision
(tick box applicable)	$\Box$ S.254J	Redoemable preference shares	$\mathbf{I}$ redeemed out of profits.
					redeemed out of proceeds of a fresh issue of shares.
	S:256A-S:256E	Capital reduction
	ss.257H(3) 5.2580	Shares a company has bought back Forfeited shares
other, give sectional	ss.2586(2) & (3)	Shares returned to a company. (description)	under section 6510, 724(2), 737, or 738.	under section 1325A (court order)
Details of shares cancelled
	Number of Shares	Class of Shares		Consideration Paid (total)
	302,270	ORDINARY FULLY	S.	454.	69
		PMO
Date of registration of cancellation $\int_{0}^{1}$		$-t$ $\zeta$ / $\zeta$ $\zeta$ $\zeta$ $\zeta$ or period of cancellation from Y.	ł. ŧο	£
					Small Business (less than 20 employees), please provide an estimate of the time taken to complete this form
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Signature						The time actually spent reading the instructions, working on the question
		Lectify that the information on this form is true and correct.				and chizáning the information The time spent by all employees in
print name	PISWK(S)	copacity SECRE THELY Taste 11 / 6 RO 3			information	collecting and providing this

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