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IMPACT MINERALS LIMITED M&A Activity 2013

Oct 30, 2013

65138_rns_2013-10-30_5ea39e16-bef9-43bf-8c31-5d71612b2c47.pdf

M&A Activity

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ASX ANNOUNCEMENT ASX: IPT

Date: 31 October 2013

Number: 311/311013

MERGER WITH INVICTUS GOLD LIMITED REVISED INDICATIVE TIMETABLE

Pursuant to the proposed merger of Impact Minerals Limited with Invictus Gold Limited the following revised indicative timetable is announced.

Friday, 27 September 2013 Draft scheme documentation lodged with ASIC Thursday, 24 October 2013 Court hearing to approve convening Invictus shareholder and option holder meetings Wednesday, 6 November 2013 Scheme documents mailed to Invictus shareholders and option holders Tuesday, 10 December 2013 Scheme meetings Tuesday, 17 December 2013 Second court hearing to approve Schemes Monday, 6 January 2013 Implementation of the Schemes

The above timetable is subject to possible change.

Yours faithfully

James Cooper-Jones Company Secretary

309 Newcastle Street Northbridge Western Australia 6003 Tel +61 (8) 6454 6666 Facsimile +61 (8) 6454 6667 Email [email protected] www.impactminerals.com.au