GRANGE RESOURCES LIMITED. — Share Issue/Capital Change 2003

Jan 1, 2003

$\bigcirc$ E 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: 2 JANUARY 2003

SUBJECT: COMPANY ANNOUNCEMENT

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

P.O. Box 7025, Cloisters Square, Perth 6850 Level 13, The Forrest Centre, 221 St. George's Terrace, Perth, Western Australia 6000 Telephone +61 8 9321 1118 Facsimile +61 8 9321 1523 Email info@grnl.com.au www.grangeresources.com.au

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ASIC registered agent number				264	page 1./1 21 July 2001
lodging party or agent name	GK ANGE	KE SOUK	$10117E_D$
office, level, building name or PO Box no.	ENH.		$\tt FNTK$
street number & name suburb/city		GE OR GE ∽RƘ state/territory	A( L
telephone	ŁΩ		postcode of Y
facsimile					ASS. REQ-A E
DX number		suburb/city			CASIL PROC.
		Australian Securities & Investments Commission
	Nutilication of			$_{\text{form}}$ 284
	share cancellation			Curporations Act 2001 254Y, 254J, 256A - 256E, 257H(3), 258D,
Company name		RESOURCES LIMITED		258E(2) & (3)
ACN		GRANGE $\overline{\infty}$
Shares cancelled under which provision
(tick box applicable)	$\square$ 5.254.1	Redcomable preference shares.	redeemed out of profits.
				redeemed out of proceeds of a frish issue of shares.
	5.256A-S.256E
	∆ඒ ss.257H(3)	Capital reduction Shares a company has bought back
	5.258D Forfeited shares
	ss.258E(2) & (3)	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)
	,011,000	ORDINARY FULLY	209 J	294.54
		PAID
		or period of cancellation from 7	tn
Date of registration of cancellation 30 / (2 / 02
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	print name ALEGAIS MIRIS	capacity SECRETARY $\frac{1}{\tan 2}$ 2 / 1 / 0.3		information