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HAWTHORN RESOURCES LIMITED Capital/Financing Update 2012

Oct 30, 2012

65039_rns_2012-10-30_876e6e4b-4a5f-404c-abd2-18305db98914.pdf

Capital/Financing Update

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ABN 44 009 157 439

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31 October 2012

THE MANAGER MARKET ANNOUNCEMENTS OFFICE ASX LIMITED

Level 2, 90 William St Melbourne Victoria 3000 Australia

Telephone: +61 3 9605 5950 Facsimile: +61 3 9605 5999 Email: [email protected] Website : www.hawthornresources.com

Dear Sir/Madam

re: Hawthorn Resources Limited

Notice under Section 708A Corporations Act 2001 (Cth) ( Act

The Board of Directors on Tuesday 30 October 2012 issued, by way of placement 320,616,224 new ordinary fully paid shares.

The Company gives notice to ASX Limited (as the relevant market operator) under Section 708A(5)(e) of the Act that:

  • 1 the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;

  • 2 as at the date of this notice, the Company has complied with:

    • (a) the provisions of Chapter 2M of the Act as they apply to the Company; and

    • (b) Section 674 of the Act; and

  • 3 as at the date of this notice, there is no information to be disclosed which is excluded information as defined by Section 708A (7) of the Act.

Yours faithfully

Hawthorn Resources Limited

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