Wolf Minerals Regulatory News (WLFE)

8 June 2012

The Manager

Company Announcements Office

Australian Securities Exchange Ltd

Notice under Section 708A

On 7 June 2012, Wolf Minerals Limited (Company) issued 4,351,852 fully paid ordinary shares (Shares) to Resources Capital Fund V LP and Traxys Projects LP. The Shares are being issued pursuant to subscription agreements dated 28 May 2012.

Application has been made for the 4,351,852 Shares to be admitted to trading on the London Stock Exchange's AIM market for listed securities ("Admission"). Admission is expected to become effective on 8 June 2012. The Shares will rank pari passu with the Company's existing Shares.

The Shares are part of a class of securities quoted on the Australian Securities Exchange. The Corporations Act 2001 (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, sale of the Shares will fall within the exemption in Section 708A(5) of the Act.

The Shares were issued without disclosure to investors under Part 6D.2 of the Act, in reliance on Section 708A(5).

The Company gives this notice pursuant to Section 708A(5)(e) of the Act.

The Company, as at the date of this notice, has complied with:

a) the provisions of Chapter 2M of the Act as they apply to the Company; and

b) Section 674 of the Act.

As at the date of this notice, there is no excluded information for the purposes of Section 708A(7) or 708A(8) of the Act.

Yours faithfully

Richard Lucas

Company Secretary

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