GRANGE RESOURCES LIMITED. — Share Issue/Capital Change 2004

Feb 5, 2004

C3 Cancellation of shares

Reason for cancellation

Please indicate the reason that shares have been cancelled (select one or more boxes)

	Give section reference
	Description
Other
	Under section 1325A (court order)
	Under section 651C, 724(2), 737 or 738
	Bhares returned to a public company $-$ ss.258E(2) & (3)
	Forfeited shares - \$.258D
$\vert x \vert$	Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place
	Minimum holding buy-back only
	- Share buy-back. - ss.257H(3)
	reduction takes place
	Multiple shareholder company. A Form 2560 must be lodged before a capital
	Single shareholder company
	Capital reduction - S.256A - S.256E
	Redeemed out of proceeds of a fresh issue of shares
	Redeemed out of profits

Details of cancelled shares

List the details of shares cancelled in the following table Amount paid (cash or otherwise) Share class code Number of shares cancelled 20,000 $$10,514.40$ lord

			date of change and the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contrac
Please indicate the earliest date that any of the above changes occured and a state of the state of the state of the state of
			$\underbrace{\text{O}}[\underline{2}] \cdot \underbrace{\text{O}}[\underline{4}] \stackrel{\text{d}}{\longleftarrow} \underbrace{\text{NMS}}_{\text{C}} \text{NMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{SMS} \quad \text{S$
					.