RAREX LIMITED — Regulatory Filings 2012

Nov 6, 2012

Australian Securities & Investments Commission

In p.r boker

OFFICE USE ONLY: 1F

Form 484

Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

A1 Change of address

A2 Change of name - officeholders or proprietary

company members A3 Change - ultimate holding company

All mandatory fields will be identified with an *.

B1 Cease company officeholder B2 Appoint company officeholder

B3 Special purpose company

C1 Cancellation of shares

• C2 Issue of shares
• C3 Change to share structure C4 Changes to the register of members for proprietary
• companies

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details Refer to guide for information about corporate key	Company name * CLANCY EXPLORATION LIMITED
					ACN/ABN *
	105 578 756
		Who should ASIC contact if there is a query about this form?
Lodgement details	Firm/organisation
	Contact name/position description
	ROWAN CAREN
	ASIC registered agent number (if applicable)
	32219.
	Telephone number
	(08) 9226 0085
	Postal or DX address
	SUITE 4, 6 RICHARDSON STREET
	WEST PERTH WA 6005
	Total number of pages including this cover sheet 3

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this cover sheet and the attached sections of this form are true and complete. Name

	ROWAN ST JOHN CAREN
This form must be SIGNED and DATED by a current ₩ officeholder after it is PRINTED	Capacity * Director $\triangledown$ Company secretary Signature Date signed 12 (current date/time)	(dd/mm/yyyy)
Lodgement	Send completed and signed forms to: Australian Securities and Investments Commission,	For help or more information 1300 300 630 Telephone

PO Box 4000, Gippsland Mail Centre VIC 3841.

Email Click here to send ASIC an email. Web www.asic.gov.au

Or lodge the form electronically by visiting the ASIC website www.asic.gov.au

Change Notification Page

Please notify the changes you wish to make by selecting at least one of the tick boxes available below. Your tickbox selections will generate the appropriate section(s) which will appear after this page.

Change of address
$A2$ $\Box$ Change a name for officeholder or proprietary company members
$A3$ $\Box$ Change of ultimate holding company details	Click on the button below if you need assistance in making your selection
B1 Cease an officeholder	Form 484 Guide
$B2$ $\Box$ Appoint an officeholder	Once you have made all your selections, scroll down to complete the
$B3$ $\Box$ Change to special purpose company status	required sections

To notify ASIC of changes to the shares and/or members register, select the appropriate tickbox below. Please wait until the table displays showing the appropriate sections that you should complete.

	C1 - Cancellation of shares	C2 - Issue of shares	C3 - Change to share structure table	C4 - Change to members register
$C$ $\triangleright$ Issue of shares
Cancellation of shares C. Proprietary company $-\sqrt{\phantom{a}}$ Public company if in response to the Annual company statement if not in response to the Annual company statement

• $C \ \Box$ Transfer of shares
• C C changes to amounts paid
• $C \ \Box$ Changes to beneficial ownership

Once you have made all your selections, scroll down to complete the required sections

To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211 within 28 days after the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a form 2205B within 28 days after the change occurring.

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C1 Cancellation of shares

Reason for cancellation Please indicate the reason that shares have been cancelled (select one or more boxes)	Redeemable preference shares -- S.254J Capital reduction -- S.256A -- S.256E $\triangleright$ Share buy-back -- ss.257H(3) Minimum holding buy-back by listed company Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before V
	Forfeited shares -- S.258D Other	the share buy-back can take place. Shares returned to a public company -- ss.258E(2) & (3) List the details of shares cancelled in the following table
Details of cancelled shares	Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
	ORD	294958	$ 0.02\rangle$
	Earliest date of change 30/08/2012	Please indicate the earliest date that any of the above changes occurred * (dd/mm/yyyy)

C3 Change to share structure

Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes affected. Details of share classes not affected by th

Share class code	Full title if not standard		Total number of shares (current after changes)	Total amount paid on these shares	Total amount unpaid on these shares
ORD			188816733	15535859	10
30/08/2012	Earliest date of change Please indicate the earliest date that any of the above changes occurred * (dd/mm/yyyy)
Lodgement details		Is this document being lodged to update the Annual Company Statement that was sent to you? Yes $\triangledown$ No	September