COMPANY PROFILE


26 November 2014
Company Announcements Office
ASX Limited
Via ASX Online
Dear Sirs

EXPIRY OF UNLISTED OPTIONS Number Class

The Company advises that the following unlisted options have expired or been cancelled unexercised:
25,000 Unlisted $1.50 options exercisable on or before 25 November 2014
150,000 Unlisted $0.25 options exercisable on or before 29 November 2015
The remaining capital structure of the Company is as follows:

Number Class

164,035,759 Ordinary fully paid
100,000 Unlisted $2.10 options exercisable on or before 22 May 2015
100,000 Unlisted $2.50 options exercisable on or before 22 May 2015
432,870 Unlisted CDN$0.30 warrants exercisable on or before 2 October 2015
1,097,561 Unlisted CDN$0.30 warrants exercisable on or before 6 November 2015
1,050,000 Unlisted $0.25 options exercisable on or before 29 November 2015

Yours faithfully
RA Anderson
Company Secretary
Lachlan Star Limited ABN 88 000 759 535 PO Box 1523 West Perth WA 6872 Tel +61 8 94810051 Fax +61 8 94810052 www.lachlanstar.com.au

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