ZEUS RESOURCES LIMITED — Capital/Financing Update 2013

Jan 16, 2013

No:

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ASX Circular

Date: 17 January 2013

Key topics

ZEUS RESOURCES LIMITED – ADMISSION AND COMMENCEMENT OF OFFICIAL QUOTATION

Zeus Resources Limited (the “Company”) was admitted to the Official List of ASX Limited on Thursday, 17 January 2013.

1. Zeus Resources Limited

2. ASX Code: ZEU

3. Quotation commences 11.00 am AEDT on 21 January 2013

Official quotation of the Company’s securities is expected to commence on Monday, 21 January 2013 at 11:00 am A.E.D.T. The Company raised $13,530,000 under the Offer by the issue of 67,650,000 fully paid ordinary shares at an issue price of $0.20.

Quoted Securities:

93,715,477 ordinary shares fully paid

Reading List

ASX Code: ZEU

Client Advisers Corporate Advisory DTR Operators Institutions Listing Officers

ASX Settlement Participants Office Managers Operations Managers (back office) Research Analysts Share Registries ASX Clear Participants Market Participants

Authorised by

Andrew Black

Time: 11:00 am A.E.D.T. Date: 21 January 2013

ASX Trade Abbreviation: ZEUSRESOUR

ISIN: AU000000ZEU0

Home Branch: Sydney Industry Classification: 1010 - Energy Registered Office: Level 5 137-139 Bathurst Street Sydney NSW 2000

Company Secretary: Mr Andrew John Whitten

Contact

Stephanie So

ASX Ltd ABN 98 008 624 691 Exchange Centre 20 Bridge Street Sydney NSW 2000 PO Box H224 Australia Square NSW 1215 Internet: http://www.asx.com.au

Share Registry:

Balance Date:

CHESS:

State of Incorporation:

Link Market Services Limited Ground Floor 178 St Georges Terrace Perth WA 6000

Phone: (08) 9211 6670

30 June

Participating. The Company will also operate an issuer sponsored sub-register.

New South Wales

ber 2012.

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No responsibility is accepted for any inaccuracies contained in the matter published.

No:

Dividend Policy: Refer to page 207 of the Company’s replacement prospectus dated 14 November 2012. Activities: Uranium exploration projects in Australia. ASX Restricted Securities: 78,078,132 fully paid ordinary shares classified by ASX as restricted securities and to be held in escrow for a period of 24 months from the commencement of official quotation. 8,356,391 fully paid ordinary shares classified by ASX as restricted securities and to be held in escrow for a period of 12 months from the date of issue being 25 October 2012. 246,541 unquoted options exercisable at $0.401 each on or before 31 December 2013 classified by ASX as restricted securities and to be held in escrow for a period of 24 months from the commencement of official quotation. 246,541 unquoted options exercisable at $0.801 each on or before 31 December 2015 classified by ASX as restricted securities and to be held in escrow for a period of 24 months from the commencement of official quotation. 1,253,459 unquoted options exercisable at $0.401 each on or before 31 December 2013 classified by ASX as restricted securities and to be held in escrow for a period of 12 months from the date of issue being 15 January 2013. 1,253,459 unquoted options exercisable at $0.801 each on or before 31 December 2015 classified by ASX as restricted securities and to be held in escrow for a period of 12 months from the date of issue being 15 January 2013. Securities not quoted: None

For further information please refer to the Company’s replacement prospectus dated 14 November 2012.

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No responsibility is accepted for any inaccuracies contained in the matter published.