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MINERAL COMMODITIES LTD Capital/Financing Update 2008

Dec 8, 2008

65371_rns_2008-12-08_109c4948-474c-451a-850c-77048e62bbdf.pdf

Capital/Financing Update

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==> picture [81 x 51] intentionally omitted <==

Mineral Commodities Ltd

ACN 008 478 653 ABN 39 008 478 653

Unit 15, Level 1, 51-53 Kewdale Road Welshpool, Western Australia 6106 PO Box 235, Welshpool DC 6986 Telephone: 61 8 9353 4890 Facsimile: 61 8 9353 4894 Email: [email protected] Web: www.mncom.com.au

9 December 2008

Australian Stock Exchange Company Announcements Office

Notice under Section 708A of the Corporations Act

On 9 December 2008, Mineral Commodities Limited (Company) allotted 18,400,000 shares pursuant to a placement at $0.02. The shares are part of a class of securities quoted on the Australian Securities Exchange Limited (ASX).

The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act.

The shares were issued without disclosure to investors under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.

The Company, as at the date of this notice, has complied with:

  • (a) the provisions of Chapter 2M of the Corporations Act; and

  • (b) Section 674 of the Corporations Act.

There is no excluded information for the purposes of Sections 708A(7) and (8) of the Corporations Act.

Yours faithfully

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Peter Torre Company Secretary