GRANGE RESOURCES LIMITED. — Share Issue/Capital Change 2003

Mar 30, 2003

ASIC registered agent number lodging party or agent name				284 page 3 /1	21 July 2001
	GRAN {−t″	CANTED RF SO
office, level, building name or PO Box no.	i T	CENTRE pps
street nomber & nane.	31	TERRACE GE ALGES
suburb/city	ERTH	state/territory	postcoce ( ) (Y
telephone					лSS. RFGA F
facsimile DX number	suberia/city				REG-P CASH PROC.
	Australian Securities & Investments Commission
	Notification of			$\frac{284}{100}$
	share cancellation			Corporations Act 2001
				258迄(2) 且 (3)	254Y, 254J, 256A - 256E, 257B(3), 258D,
Company name	GRANGF	RESOURCES LIMITED
ACN
Shares cancelled under which provision
hick hox applicable)	∃ S.254J	Redeemable preference shares.	redeemed out of prefits.
			redeemed out of proceeds of a fresh issue of shares.
	\$-256A-S 25GE	Capital reduction
	ss.257H(3)	Shares a company has bought back
	\$.2580	Forfolied shares
	ss.258E(2) & (3)	Shares returned to a company.	under section 6510, 724(2), 737, or 738 under section 1325A (court order)
other, give sectificated		(description)
Details of shares cancelled
	Number of Shares	Class of Shares	Consideration Paid (total)
		ORDINARY FULLY	3,401 J	92
	14.630	lmo
Date of registration of cencellation $25/3/2003$ or period of cancellation licen		f	Ю
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print name	$\alpha$ pisiuleis	capacity SECRETARY date 31 / 3 / 2003		information