GRANGE RESOURCES LIMITED. — Share Issue/Capital Change 2003

Feb 5, 2003

NGE RESOURCES LIMITED A.C.N. 009 132 405

FACSIMILE

TO: AUSTRALIAN STOCK EXCHANGE LIMITED COMPANY ANNOUNCEMENTS PLATFORM

FROM: GRANGE RESOURCES LIMITED

FACSIMILE NO: 1300 300 021

DATE: 6 FEBRUARY 2003

SUBJECT: COMPANY ANNOUNCEMENT

i.

NO OF PAGES: $\overline{2}$

NOTE: The information in this facsimile is confidential and may be privileged or subject to copyright. It is intended for the addressee only. If you have received this facsimile in error please call the sender on (08) 9321 1118 immediately and return it by mail to the above address. The unauthorised use of the information may result in liability for breach of confidentiality, privilege or copyright.

NOTIFICATION OF SHARE CANCELLATION

$\hat{\mathcal{A}}$

ASIC registered agent number				284 page 171	21 July 2001
lodging party or agent name
office, level, building name or PO Box no.
street number & name suburb/clty		state/territory
telephone			postcode r y
racsimile		7. 5			RO-A ASS. CASH. RED-P
DX number		suburb/city			PROC.
	Australian Securities & Investments Commission
	Notification of			$_{\text{form}}$ 284
	share cancellation			Corporations Act 2001
					254Y, 254J, 256A - 256E, 257H(3), 258D,
				258E(2) & (3)
Company same ALN	GRANGE	RESOURCES	LIMITED
		⊣∩
Shares cancelled under which provision
(tick box applicable)	ر254 لــ Redeemable preference shares redeemed out of profits
	redeemed out of proceeds of a fresh issue of shares
	3,256A-S.256E	Capital reduction
	ss.257H(3)	Shares a company has bought back
	S.2580 ss.250E(2) & (3)	Forfeited shares Shares returned to a company	under section 651C, 724(2), 737, or 738
			under section 1325A (court order).
other, give sect'n ref		(description)
Details of shares cancelled
	Number of Shares	Class of Shares	Consideration Paid (total)
	2,000	ORDINARY	44-YU NA
		ωυ PA 10
	Date of registration of cancellation $\left(6/2/2\right)$ / $2003$ or ported of cancellation from		(O
					Small Business (less than 20 employees), please provide an estimate of the time taken
				to complete this form
				Include
Signature					The time actually spent reading the instructions, working on the question
		I certify that the information on this form is true and correct.			and obtaining the information
print name					The time spent by all employees in collecting and providing this
sign here		$\underbrace{P15M1215}_{\text{map.}60}$ SECRETARY		information hrs	mins

$\mathcal{L}^{\text{max}}{\text{max}}$ and $\mathcal{L}^{\text{max}}{\text{max}}$

$\mathcal{L}(\mathcal{A})$ .