10 June 2015

The Manager

Company Announcements Office Australian Securities Exchange Exchange Centre

4th Floor, 20 Bridge Street

Sydney NSW 2000

Dear Sir/Madam,

AXZAM UNLISTED $0.30 OPTIONS EXPIRY 9 JUNE 2015

Amex Resources Limited ('Amex') advises the market of the expiry of the AXZAM series of unlisted options.
Of 1,800,000 options in the series remaining,1,555,000 were exercised prior to expiry and 245,000 expired unexercised.
Once all funds have cleared the Company will apply for quotation of an additional 1,555,000 fully paid ordinary shares to bring the Company issued share total to 95,820,857.
Appendix' 3B and 3Y will be lodged on completion of the share issue process.

Yours faithfully,

Gary Dunlop

Company Secretary

AMEX RESOURCES LIMITED ABN 55 089 826 237

22 Emerald Terrace, West Perth WA 6005

Postal PO Box 287, West Perth WA 6872 Telephone (08) 9480 0455 Facsimile (08) 9321 0320 www.amex.net.au
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