LINDIAN RESOURCES LIMITED — Share Issue/Capital Change 2012

Mar 7, 2012

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8 March 2012

Australian Securities Exchange Exchange Plaza 2 The Esplanade PERTH WA 6000

Dear Sir / Madam

RE: LINDIAN RESOURCES LIMITED – CHANGE OF LISTED OPTION ASX CODE

The Company has been advised by the Australian Securities Exchange (ASX) that the code for the listed options exercisable at $0.08 on or before 31 December 2014 has been changed to ‘LINOC’ and will not be trading under the code ‘LINOB’ as previously indicated.

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