Lachlan Star Limited — Share Issue/Capital Change 2013

Dec 26, 2013

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27 December 2013

Company Announcements Office ASX Limited

Via ASX Online

Dear Sirs

EXPIRY OF UNLISTED OPTIONS

Number Class

NumberClass	NumberClass
The Company advises that the following unlisted options have expired unexercised:
166,669	Unlisted $1.20 options exercisable on or before 20 December 2013
166,669	Unlisted $1.50 options exercisable on or before 20 December 2013

The remaining capital structure of the Company is as follows:

Number	Class
147,332,273	Ordinary fully paid
50,000	Unlisted $1.50 options exercisable on or before 25 November 2014
329,250	Unlisted CDN$1.60 warrants exercisable on or before 3 April 2014
100,000	Unlisted $2.10 options exercisable on or before 22 May 2015
100,000	Unlisted $2.50 options exercisable on or before 22 May 2015
432,870	Unlisted CDN$0.30 warrants exercisable on or before 2 October 2015
1,097,561	Unlisted CDN$0.30 warrants exercisable on or before 6 November 2015
1,550,000	Unlisted $0.25 options exercisable on or before 29 November 2015

Yours faithfully

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RA Anderson Company Secretary

Lachlan Star Limited ABN 88 000 759 535 PO Box 1523 West Perth WA 6872 Tel +61 8 94810051 Fax +61 8 94810052 www.lachlanstar.com.au