01dded97-2330-44af-ac32-6e142740d9be.pdf

22 April, 2016

The Manager

Company Announcements Office Australian Securities Exchange Exchange Centre

4th Floor, 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam,

AXZAO unlisted option expiry

The company advises the AXZAO series of 1,750,00 unlisted options with an exercise price of

$1.02 have expired 21 April 2016.

Yours faithfully,

Gary Dunlop Company Secretary‌

AMEX RESOURCES LIMITED ABN 55 089 826 237

22 Emerald Terrace, West Perth WA 6005 PO Box 1234, West Perth WA 6872

Telephone +61 8 9480 0455 Facsimile +61 8 9321 0320 www.amex.net.au

Amex Resources Limited issued this content on 22 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 April 2016 02:47:17 UTC

Original Document: http://clients2.weblink.com.au/clients/amexresources/article.asp?asx=AXZ&view=6760679