RESOURCES & ENERGY GROUP LIMITED — Share Issue/Capital Change 2011

Feb 1, 2011

==> picture [170 x 62] intentionally omitted <==

2 February 2011

The Manager Company Announcements Office Australian Stock Exchange Limited 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam,

APPLICATION FOR QUOTATION OF SECURITIES RELEASED FROM ESCROW

We attach an Appendix 3B in accordance with Listing Rule 2.8.2 for quotation of securities which are to be released from escrow, as previously announced.

Yours faithfully,

==> picture [208 x 26] intentionally omitted <==

Sylvie Dimarco Company Secretary RESOURCES & ENERGY GROUP LIMITED

Level 33, 52 Martin Place Sydney NSW 2000 GPO Box 2537 Sydney NSW 2001 P: +612 9227 8900 F : +612 9227 8901