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SAVANNAH GOLDFIELDS LIMITED Share Issue/Capital Change 2012

Dec 16, 2012

65880_rns_2012-12-16_1ad6854a-bafd-4d09-b811-6e502de65127.pdf

Share Issue/Capital Change

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RENISON CONSOLIDATED MINES NL

ACN 003 049 714

Phone: (07) 3108 3500 Email: [email protected]

Level 6 316 Adelaide Street Brisbane Qld 4000

Mail Address PO Box 10470 Adelaide St Brisbane Qld 4001

ASX ANNOUNCEMENT

17 December 2012

Completion of Share Consolidation

Renison Consolidated Mines NL (ASX: RSN ) advises that the consolidation of the Company’s issued capital on a basis that every three hundred (300) shares be consolidated into one (1) share, as approved at the Annual General Meeting of Shareholders held on 30 November 2012, is now complete. The shares on issue post-consolidation are detailed below.

Registry Code Description Quantity
RSN Ordinary Shares 68,496,150

New holding statements will be dispatched to shareholders today advising them of their holdings on a post-consolidation basis.

The company has lodged the required forms with ASIC in relation to the change of company type and name to Laneway Resources Limited. It is anticipated that this will be completed in mid January 2013.

JPK Marshall

Company Secretary

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