UNION STAR METALS LTD — Capital/Financing Update 2014

Aug 5, 2014

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ASX ANNOUNCEMENT

The Manager Company Announcements ASX Limited Level 40, Central Park 152-158 St George's Terrace Perth WA 6000

SOUTH AMERICA’S EMERGING PRECIOUS AND BASE METAL EXPLORER

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CLEANSING NOTICE

Dear Sir or Madam

6 August 2014

Share Purchase Plan – Notice under ASIC Class Order 09/425

Suite 7, No. 55 Hampden Road NEDLANDS WA 6009

PO Box 994, SUBIACO WA 6904

Phone: +61 8 9389 8884 Fax: +61 8 6389 0576

ABN 36 124 541 466

ASX Code: PRA

www.promesa.com.au

Promesa Limited (“ Promesa ” or “ the Company ”) gives notice under ASIC Class Order 09/425 that:

• 1 The Company will make offers to issue shares under a Share Purchase Plan without disclosure to investors under Part 6D.2 of the Corporations Act 2001 ( Act );

• 2 This notice is given in accordance with ASIC Class Order 09/425;

• 3 As at the date of this notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act;

• 4 As at the date of this notice, there is no excluded information (in accordance with the requirements of subsections 708A(7) and (8) of the Act (as if this notice were a notice under subsection 708A (5)(e) of the Act).

Yours sincerely

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Contact

Ananda Kathiravelu

Executive Director Email: ananda@promesa.com.au Mbl: 0412 036 789

Damon Sweeny Company Secretary

Damon Sweeny

Company Secretary Tel : +61 8 9389 8884

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