10 January 2014
Ms Deanna Carpenter
Adviser, Listings Compliance (Perth) ASX Compliance Pty Limited
Level 8 Exchange Plaza
2 The Esplanade
PERTH WA 6000
Dear Deanna

Expiry of LNG Performance Rights Liquefied Natural Gas Ltd

5 Ord Street, West Perth

Perth 6005 Western Australia

Tel: (618) 9366 3700

Fax: (618) 9366 3799

Email: lng@lnglimited.com.au Website: www.lnglimited.com.au ABN: 19 101 676 779

This letter is to advise that 750,000 LNG performance rights expired today that had an exercise price of $0.844 each. The unquoted securities ASX code for these options is LNGAK.
The new number and class of all securities quoted and unquoted on the ASX are as follows:

Type and ASX Code

Number

Class

Quoted - LNG

345,829,015

Fully paid ordinary shares

Unquoted - LNGAK

-

Performance rights

Unquoted - LNGAP

860,000

Options


Yours sincerely
David Michael Gardner
Company Secretary
Liquefied Natural Gas Limited

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