Lachlan Star Limited — Share Issue/Capital Change 2013

Apr 17, 2013

ABN: 88 000 759 535

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18 April 2013

Company Announcements Office ASX Limited

Via ASX Online

Dear Sirs

SECTION 708A(5)(E) NOTICE - ISSUE OF SHARES WITHOUT A DISCLOSURE DOCUMENT

Lachlan Star Limited (“Lachlan”) gives the following notice under section 708A(5)(e) of the Corporations Act 2001 (”Act”):

1. On 16th April 2013 Lachlan issued a total of 6,765,000 fully paid ordinary shares (“Shares”).

2. Lachlan issued the Shares without disclosure to investors in accordance with Part 6D.2 of the Act;

3. as at the date of this notice, Lachlan has complied with:

   • the provisions of Chapter 2M of the Act as they apply to the Company; and

   • • section 674 of the Act;

4. as at the date of this notice, there is no information which is “excluded information” within the meaning of section 708A(7) of the Act.

Yours sincerely

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RA Anderson Company Secretary

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PO Box 1523 West Perth, WA 6872 Tel +61 8 9481 0051 Fax +61 8 9481 0052 www.lachlanstar.com.au