ORBMINCO LIMITED — Share Issue/Capital Change 2012

Feb 2, 2012

==> picture [157 x 30] intentionally omitted <==

==> picture [157 x 29] intentionally omitted <==

==> picture [157 x 30] intentionally omitted <==

3 February 2012

Company Announcements Office Australian Securities Exchange

Notice under Section 708A(5)(e) Corporations Act

On 2 February 2012, Australian-American Mining Corporation NL (ABN 99 073 155 781) ("the Company") issued 862,069 fully paid ordinary shares in accordance with the terms of its Funding agreement with The Lind Partners Australian Special Opportunity Fund, LP, which was announced to the market on 3 February 2012.

Accordingly the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the "Corporations Act") that:

the abovementioned ordinary shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

1. as at the date of this notice the Company has complied with:

   • (a) the provisions of Chapter 2M Corporations Act as they apply to the Company; and

   • (b) section 674 Corporations Act; and

2. as at the date of this notice there is no "excluded information" (as defined in subsection 708A(7) of the Corporations Act) which is required to be disclosed by the Company.

Yours faithfully

==> picture [161 x 71] intentionally omitted <==

Jim Malone Executive Chairman Australian-American Mining Corporation Limited

Australian-American Mining Corporation Limited ABN 99 073 155 781 572 Hay Street, Perth, WA, Australia, 6000 PO Box 1788, West Perth, WA, Australia, 6872 Telephone: (08) 9325 5568 Facsimile: (08) 9325 5574