LINDIAN RESOURCES LIMITED — Capital/Financing Update 2012

Jan 24, 2012

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25 January 2012

The Manager Company Announcements Office Australian Securities Exchange Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Via e-lodgement

RE: LINDIAN RESOURCES LIMITED – DISPATCH OF DOCUMENTS

Please be advised that Lindian Resources Limited has today dispatched the Option Issue Prospectus dated 17 January 2012 and application form to holders of eligible options who were registered as holders of eligible options at 5.00pm (WST) on 31 December 2011.

Yours faithfully,

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Scott Funston Company Secretary LINDIAN RESOURCES LIMITED

Level 1 / 33 Richardson Street, West Perth WA 6005 P.O. Box 826, West Perth WA 6872, Australia Ph: +61 8 9200 4438, Fax: +61 8 9200 4469 www.lindianresources.com.au or info@lindianresources.com.au