Arafura Resources : Section 708A Notice

23 February 2017

ASX: ARU

AN EMERGING RARE EARTHS PRODUCER FOR USERS WORLDWIDE

In accordance with section 708A(6) of the Corporations Act 2001 (Cth) ("Act") the Company confirms that:

1. The Placement Shares are part of the class of ordinary shares quoted on the Australian Securities Exchange.

2. This notice is given under section 708A(5)(e) of the Act.

3. The Company issued the Placement Shares without disclosure to investors under Part 6D.2 of the Act.

4. As at the date of this notice:

5. the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company; and

6. the Company has complied with section 674 of the Act.

7. As at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Act.

8. - ENDS -

   For further information, contact:

   Peter Sherrington

   CFO & Company Secretary T: +61 8 6210 7666

   ARAFURA RESOURCES LIMITED

   arafura@arultd.com www.arafuraresources.com.au ABN 22 080 933 455

   PERTH: Level 3/263 Adelaide Tce, Perth WA 6000 | PO Box 5773, St Georges Tce, Perth WA 6831 T: +618 6210 7666 F: +618 9221 7966

   DARWIN: 18 Menmuir St, Winnellie NT 0820 | PO Box 37220, Winnellie NT 0821 T: +618 8947 5588 F: +618 8947 5599