GRANGE RESOURCES LIMITED. — Share Issue/Capital Change 2003

May 11, 2003

ASIC registered agent nucliver				284	page 173 21 issty 2001
ledging party or agent name
office, fevel, toolsing stends or PO Box no.			J 78 E
strest contice is name		OLGES y 76
salarity/city	T M	state/territory is,	sosconeg (Y)
Selegitione					88. H 580 A
facsimate sselven XO	3	S & sakerhicity			Sá\$K 1990-P E
					2800
		Austrakten Sequrities & Investments Commission
				$400$ $284$
	Resilication of share cancellation
				Corporations Act 2003	254Y, 254 J, 256A - 256E, 2574(3), 258D,
				268E(2) & (3)
Company reams	GRANGE	RESORCES 山内下的
ACN
Shares cancelled under which provision
(tick ten spylecable)	Osao	Redaxmatale preference shares	$\frac{3}{2}$ Tesseement that of phasist
				redeemed out of proceeds of a fresh asue of shares
	5.256A-5.2568	Capital reduction
	o⊂്sszazika	Sharos a company has bought back
	\$2580	Ferfested shares
	ss.266621 & (3)	States returned to a company	'''''' 1881 181 1893 1810: 124(2), 737, cr 708 ^``` 1890/1890:1890: 1325A iccult critic)
other, give sectioned [111]		(description)
MISSISSIMUM ARRAHUM SISSEMI SEBAHUMNYA Details of shares cancelled
	Number of Shares
		Class of Shares	Consideration Paid (total)
	00. 000	OLDINARY FULLY	Žй	264. Őô
		PATO
Date of registration of reasoblation.	9.5.63	or period of cancelratize tion. ž.	f, te	J f.
					Smalt Basiness Best than 20 employees).
					please provide an estimate of Bar tion gaken.
				to complete risks fives
XXXXIIII/XXXXXXXXXXXIIIIII/XXXXXIIIIIIII				Include
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		I certify that the information on this form is this cert correct.			and elataning the information
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