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RIEDEL RESOURCES LIMITED Capital/Financing Update 2011

May 8, 2011

65702_rns_2011-05-08_bd7e04e3-68fb-4530-ad8b-ee6e32f810a7.pdf

Capital/Financing Update

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ASX ANNOUNCEMENT 9 May 2011

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COMPANY DIRECTORS

Mr Ian Tchacos Non-Executive Chairman

Mr Bruce Franzen Executive Director

Mr Jeffrey Moore Managing Director

Mr Andrew Childs Non-Executive Director

Mr Wolfgang Zimmer Non-Executive Director

Riedel Resources Limited (“Riedel”) advises the timeable for the non-renounceable issue of options announced on 3 May 2011 has been amended. A copy of the amended timetable is attached. Changes have been made to the “Ex Date” and also the “Record Date”. Other dates in relation to the offer have remained unchanged.

The shares will trade ex-entitlement from the start of trading on 12 May 2011 and the New Options will be offered on the basis of one (1) New Option for every two (2) Shares held on the Record Date of 18 May 2011.

COMPANY SECRETARY Mr Bruce Franzen

CONTACT DETAILS

Principal & Registered Office Suite 1 45 Ord Street West Perth WA 6005 Australia

Postal Address

PO Box 1559, West Perth WA 6872

Website

Each Shareholders entitlement under the Offer will be set out in the Entitlement and Acceptance Form that will accompany the Prospectus, to be mailed to Shareholders registered at the Record Date.

www.riedelresources.com.au

Email

[email protected]

Phone

The Company will apply for official quotation of the Options issued under the Prospectus.

+61 8 9226 0866

Facsimile +61 8 9486 7375

ABN:91 143 042 022 ASX CODE: RIE

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The timetable for the offer is as follows:

EVENT DATE
Announcement of Option Issue 3 May 2011
Prospectus lodged with ASIC 4 May 2011
Notice of Option Issue sent to Shareholders and prospectus lodged with ASX 6 May 2011
“Ex” Date (date from which Shares commence trading without the entitlement to 12 May 2011
participate in the Option Issue)
Record Date (date for determining Shareholder entitlements to participate in the 18 May 2011
Option Issue)
Prospectus sent to Shareholders and Opening Date 19 May 2011
Closing Date 2 June 2011
Options begin trading on ASX on a deferred settlement basis 3 June 2011
Notification to ASX of Shortfall 7 June 2011
Despatch date/Options entered into Shareholders’ security holdings 10 June 2011
Close of Shortfall Offer 15 June 2011

Notes

Dates are indicative only. Subject to the Listing Rules, the Directors may vary the dates without prior notice.

For further information please contact:

Bruce Franzen Executive Director Riedel Resources Limited Tel: 61 8 9226 0866 Email: [email protected]

Jeffrey Moore Managing Director Riedel Resources Limited Tel: 61 8 9226 0866 Email: [email protected]

About Riedel Resources Limited

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Riedel Resources Limited is an Australian Based exploration Company established to explore for and develop gold and base metals mineralisation in Western Australia. The Company was incorporated on 9 April 2010 as a public company for the purpose of acquiring a portfolio of highly prospective exploration projects located in Western Australia from ADX Energy Limited (formerly AuDAX Resources Limited). Riedel successfully listed on the ASX on 31 January 2011.

Further information can be found on Riedel Resources at the Company’s website www.riedelresources.com.au .