letter to us

29 August 2012
Company Announcements
ASX Limited
Expiry of Options
Yellow Rock Resources Limited (“YRR”) has 110,500,000 quoted options on issue that are
exercisable at 7 cents each and expire on 30 September 2012 (“Options”). These Options are
quoted under the ASX code YRROA.
Each Option entitles the holder to acquire one ordinary share in YRR for 7 cents each.
However, the last sale price for ordinary shares in YRR was 1.6 cents on 28 August 2012.
The lowest price at which ordinary shares in YRR have traded over the last 3 months is 1.4
cents ($0.014) on 16 August 2012. The highest price at which ordinary shares in YRR have
traded over the last 3 months is 2.2 cents ($0.022) on 19 July 2012.
Quotation of these Options on the Australian Securities Exchange ends at the close of trading
on 30 September 2012. There is no underwriting agreement with respect to the exercise of
these Options.
To exercise these options either wholly or in part, an appropriate notice of exercise of the
relevant options together with payment of 7 cents ($0.07) for each option exercised, must be
received by YRR at its address, 420 Newcastle Street, West Perth, by 5pm WST on 30
September 2012. For each option exercised, the optionholder will be allotted one Ordinary
Share in the capital of YRR. Options not exercised by 5pm WST on 30 September 2012 will
lapse.
The ASX has granted YRR a waiver from ASX Listing Rule 6.24 to the extent necessary to
permit Yellow Rock Resources Limited not to send the notices to optionholders required by
paragraph 6.1 of ASX Appendix 6A in relation to these Options. Consequently, an option expiry
notice will not be sent to holders of these Options.