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GREAT SOUTHERN MINING LIMITED Regulatory Filings 2011

Apr 10, 2011

65017_rns_2011-04-10_50006147-6004-46ba-b995-38bed671a599.pdf

Regulatory Filings

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ABN 37 148 168 825 | Suite 4, 213 Balcatta Road BALCATTA WA 6021 | PO BOX 572 BALCATTA WA 6914 | T: 61 8 9240 4111 | F: 61 8 9240 4054 | E: [email protected] | W: www.forteconsolidated.com.au

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11 April 2011

Nicholas Ong Principal Adviser, Issuers (Perth) ASX Limited Level 8 Exchange Plaza 2 The Esplanade PERTH WA 6000

BY EMAIL: [email protected]

Dear Mr Ong,

Forte Consolidated Limited – Distribution Spread

We refer to your letter dated 1 April 2011 regarding the proposed listing of Forte Consolidated Limited (Company) on ASX.

In accordance with your letter, the Company sets out below a distribution schedule of the number of holders in each class of security:

Spread of Holdings Shareholders Shares % Issued Capital
1-1,0001,001-5,0005,001-10,00010,001-100,000100,001- 1013036512 201,300,0006,640,00083,865,000 001.427.2391.35
508 91,805,002 100.00
Spread of Holdings Optionholders Options % Issued Capital
1-1,0001,001-5,0005,001-10,00010,001-100,000100,001- 048182014 0120,000180,0001,470,00018,230,000 00.600.907.3591.15
100 20,000,000 100.00

Yours faithfully

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Bruno Firriolo Company Secretary