NEOMETALS LTD — Share Issue/Capital Change 2011

Jun 30, 2011

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

1 July 2011

Company Announcements Office ASX Limited Via Electronic Lodgement

Dear Sirs

Notice under section 708A(5)(e) of the Corporations Act

Reed Resources Ltd (ACN 099 116 631) ( Company ) has today announced that it has issued 2,505,300 fully paid ordinary shares in the Company ( Shares ).

The Company gives notice under paragraph 708A(5)(e) of the Corporations Act 2001 (Cth) ( Act ) that:

• (1) the Company issued 2,505,300 Shares;

• (2) the Company issued the Shares without disclosure to investor under Part 6D.2 of the Act;

• (3) as at the date of this notice, the Company has complied with:

  • the provisions of Chapter 2M of the Act as they apply to the Company; and

  • section 674 of the Act as it applies to the Company; and

• (4) as at the date of this notice, there is no ‘excluded information’ within the meaning of subsections 708A(7) and (8) of the Act.

Yours faithfully

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Jason Carone COMPANY SECRETARY

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