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NEOMETALS LTD Share Issue/Capital Change 2009

Jul 19, 2009

65430_rns_2009-07-19_21e0120a-e2d0-4b08-990f-cd34ee14d64f.pdf

Share Issue/Capital Change

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Reed Resources Ltd

ABN 89 099 116 631

97 Outram Street West Perth WA 6005 Tel: + 61 8 9322 1182 Fax: + 61 8 9321 0556

20 July 2009

Company Announcements Office ASX Limited via Electronic Lodgement

Dear Sirs

REED RESOURCES LTD ACN 099 116 331 (“the Company”) CANCELLATION AND EXPIRY OF UNLISTED OPTIONS

The Company wishes to advise that 650,000 unlisted options (400,000 exercisable at 85 cents each and 250,000 exercisable at $1.20 each) previously issued pursuant to the Company’s Employee Share Option Plan 2007 ("ESOP") lapsed on 17 July 2009 in accordance with the ESOP.

In addition, the Company wishes to advise that 2,000,000 unlisted options exercisable at 60 cents each previously issued to Transocean Securities Pty Ltd were not exercised by the relevant expiry date of 22 May 2009 and have lapsed.

The details of these options are set out below:

ASX Code Expiry Date Exercise Price No. of Options
RDRAQ 31 December 2012 85 cents 400,000
RDRAW 30 June 2013 $1.20 250,000
RDRAO 22 May 2009 60 cents 2,000,000

Yours faithfully REED RESOURCES LTD

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Jason Carone

COMPANY SECRETARY

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