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IMPACT MINERALS LIMITED Capital/Financing Update 2011

Feb 3, 2011

Capital/Financing Update

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ASX ANNOUNCEMENT ASX: IPT Date: 4 February 2011 Number: 173/040211

Impact Minerals Limited is in negotiations with a third party in relation to a transaction over its Botswana Uranium exploration assets.

These negotiations are progressing, however no agreement has been finalised at this stage.

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Dr Michael G Jones Managing Director