Lachlan Star Limited — Share Issue/Capital Change 2013

May 19, 2013

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20 May 2013

Company Announcements Office ASX Limited

Via ASX Online

Dear Sirs

EXPIRY OF UNLISTED OPTIONS

The Company advises that the following unlisted options expired on 20 May 2013:

Number Class 3,370,781 Unlisted $1.20 options exercisable on or before 20 May 2013 The remaining capital structure of the Company is as follows:

Number	Class
99,107,273	Ordinary fully paid
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
5,970,900	Unlisted $1.20 options exercisable on or before 26 August 2013
650,000	Unlisted $1.20 options exercisable on or before 25 November 2013
150,000	Unlisted $1.50 options exercisable on or before 25 November 2013
50,000	Unlisted $1.50 options exercisable on or before 25 November 2014
329,250	Unlisted CDN$1.60 options exercisable on or before 3 April 2014
75,000	Unlisted $1.50 options exercisable on or before 21 November 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
Yours faithfully
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