SECONDARY TRADING NOTICE ANNOUNCEMENT 12 DECEMBER 2012


Further to the part conversion of the Company's Convertible Note, pursuant to which $49,000 was converted into 24,500,000 Shares, at a deemed issue price of $0.002 per share ("Shares") as announced earlier today, the Company provides the following notice.

Secondary Trading Notice Pursuant to Paragraph 708A(5)(e) of the Corporations Act 2001 ("Act")

The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A of the Act. By giving this notice, a sale of the Shares noted above will fall within the exemption in section 708A(5) of the Act.
The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that:
(a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;
(b) as at 12 December 2012, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and
(c) as at 12 December 2012 there is no information:
a. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and
b. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:
i. the assets and liabilities, financial position and performance, profits and losses
and prospects of the Company; or
ii. the rights and liabilities attaching to the relevant Shares.

AUTHORISED BY: Shannon Coates

Company Secretary

1

Ram Resources Limited ABN 23 108 456 444

3 Richardson Street West Perth, Western Australia 6005 PH +618 6389 5757

Email: info@ramresources.com.au Web : www.ramresources.com.au

distributed by