Appendix 3F Final share buy-back notice Appendix 3F Final share buy-back notice (except minimum holding buy-back)

Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10

Information and documents given to ASX become ASX's property and may be made public.

Rule 3.8A

Name of entity ABN/ARSN


71 095 047 920
CAPE LAMBERT RESOURCES LIMITED
We (the entity) give ASX the following information.

Description of buy-back

1 Type of buy-back On market

Details of all shares/units bought back

2 Number of shares/units bought back

21,169,905

3 Total consideration paid or payable for the shares/units

$3,019,421.41

4 If buy-back is an on-market buy- back - highest and lowest price paid

highest price: $0.275
date: 03/01/2013 & 08/01/2013
lowest price: $0.10 date: 27/06/2013

+ See chapter 19 for defined terms.

11/01/2010 Appendix 3F Page 1

Appendix 3F Final share buy-back notice

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust's constitution, relevant to this buy-back.
2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.
Sign here: ............................................................ Date: 01/01/2014... (Company secretary)
Print name: ...CLAIRE TOLCON..........

== == == == ==

+ See chapter 19 for defined terms.

Appendix 3F Page 2 11/01/2010

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