SHARE PURCHASE PLAN ? EXTENSION OF CLOSING DATE

The Company wishes to advise that it has extended the date for receipt of applications under the current Share Purchase Plan ("SPP") to Friday 4 November at 5pm (WST).
Under the Share Purchase Plan, shareholders on the share register at the Record Date of 16
September 2011 may apply for up to $15,000 worth of Barra Shares at an issue price of 3 cents per share.
The SPP has been capped at $750,000. However, the Company reserves the right to accept oversubscriptions of up to a further $250,000. The SPP has been fully underwritten by major shareholder FMR Investments Pty Ltd.
Eligible Shareholders are encouraged to get their applications in as soon as possible.

GRANT MOONEY

Director & Company Secretary

Barra Resources Limited (ABN 86 093 396 859) Ground Floor, 30 Richardson Street, West Perth, Western Australia 6005

Telephone: (08) 9481 3911 Facsimile: (08) 9481 3955