7 May 2014
Company Announcements Office
ASX Limited
Via ASX Online
Dear Sirs

CANCELLATION OF UNLISTED OPTIONS Number Class

The Company advises that the following unlisted options have ben cancelled:
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

147,332,273 Ordinary fully paid shares
50,000 Unlisted $1.50 options exercisable on or before 25 November 2014
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
1,400,000 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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