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HAWTHORN RESOURCES LIMITED Capital/Financing Update 2012

Mar 26, 2012

65039_rns_2012-03-26_e5316164-aa9a-4964-b618-8dfc74659773.pdf

Capital/Financing Update

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ABN 44 009 157 439

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27 March 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

re : Hawthorn Resources Limited

QUOTED OPTIONS: ASX CODE “HAWO”

Amended Date for Last Day of Quotation

Further to the Company’s announcement of 26 March 2012 about the expiry on 30 April 2012 of the HAWO options please note that due to the ANZAC Day public holiday on Wednesday 25 April 2012 the last date on which the HAWO options will be quoted on the official lists of the ASX will now be Friday 20 April 2012 not Monday 23 April 2012.

In respect to the information required under paragraph 6.1 of Appendix 6A as now amended the Company advises that the key dates for the expiry of the HAWO options will now be:

(a) Last date of quotation by ASX Friday 20 April 2012
(b) Final date for payment/expiry date Monday 30 April 2012

(c) All unexercised HAW options will expire on Monday 30 April 2012

Yours faithfully Hawthorn Resources Limited

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per Mourice Garbutt Company Secretary haw asx\quoted options hawo 27 03 12