LINDIAN RESOURCES LIMITED — Share Issue/Capital Change 2012

Apr 4, 2012

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5 April 2012

Australian Securities Exchange Exchange Plaza 2 The Esplanade PERTH WA 6000

Dear Sir / Madam

Restricted Securities to be Released from Escrow

Pursuant to ASX listing rule 3.10A, Lindian Resources Limited confirms that 550,000 fully paid ordinary shares will be released from escrow on 6 May 2012.

Yours faithfully

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