Close of Offer

 
TIDMGGG 
 
GGG Resources plc 
 
                           (the "Company" or "GGG") 
 
 GGG's off-market takeover offer for Auzex Resources Limited - close of offer 
 
GGG Resources plc's (GGG) off-market takeover offer for all of the ordinary 
shares in Auzex Resources Limited (Auzex) will close at 5.00pm (Perth time) on 
5 September 2011. 
 
Below is a notice regarding the status of defeating conditions, pursuant to 
section 630(3) of the Corporations Act 2001 (Cth). 
 
General enquiries, please contact: 
 
Dr. Jeffrey Malaihollo                  Westhouse Securities Limited (UK 
                                        Nominated Adviser) 
MD, GGG Resources plc (UK) 
                                        Tom Price / Martin Davison 
Tel: + 44 1992 531820 
                                        Tel: + 44 20 7601 6100 
www.gggresources.com 
 
 
 
Neil Boom                               Collins Stewart Europe Limited (Broker) 
 
MD, Gresham PR Ltd (UK).                John Prior / Adam Miller 
 
Tel: + 44 7866 805 108                  Tel: + 44 20 7523 8350 
 
 
David McArthur                          David Brook 
 
GGG Resources plc (Australia)           Professional Public Relations 
                                        (Australia media) 
41 Stirling Highway 
                                        Tel: + 61 8 9388 0944/ [phone] 
Nedlands, WA 6009 
                                        E: david.brook @ppr.com.au 
Australia 
 
Tel: + 61 8 9423 3200 
 
 
 
                  NOTICE OF STATUS OF DEFEATING CONDITIONS 
 
                (SECTION 630(3) - CORPORATIONS ACT 2001 (CTH)) 
 
 OFF-MARKET TAKEOVER offer BY GGG RESOURCES PLC FOR ALL of THE ORDINARY SHARES 
                          IN AUZEX RESOURCES LIMITED 
 
To: 1. Auzex Resources Limited (ABN 74 106 444 606) (Auzex). 
 
2. ASX Limited. 
 
This is a notice given by GGG Resources plc (UK Registration Number 05277251 
and ARBN 143 978 376) (GGG) in relation to the offers dated 15 April 2011 made 
under its off-market takeover bid for all of the ordinary shares in Auzex ( 
Offer) and contained in its bidder's statement dated 15 April 2011 (as 
supplemented by its supplementary bidder's statements dated 5 May 2011 and 19 
May 2011) (Bidder's Statement). 
 
For the purposes of section 630(3) of the Corporations Act 2001 (Cth), GGG 
gives notice that: 
 
 a. none of the defeating conditions in section 1.10(a) of Annexure A of the 
    Bidder's Statement have been freed; 
 
 b. except for the defeating condition set out in part 1.10(a)(ii) of Annexure 
    A of the Bidder's Statement (Foreign Acquisitions and Takeovers Act), as 
    far as it knows, none of the other defeating conditions have been 
    fulfilled; and 
 
 c. at the time of giving this notice, GGG's voting power in Auzex Resources 
    Limited is 8.82%. 
 
This notice is dated 26 August 2011. 
 
Signed for and on behalf of 
 
GGG Resources plc 
David McArthur 
Director 
 
 
 
 
 
END