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Matrix Metals Limited

Share Capital Structure

As at 1 June 2008

The quoted securities for the Company are:

   Number Class
 Number and class of all securities quoted on ASX
 (including the securities in clause 2 if applicable)
 
MRX   807,534,380  Ordinary fully paid shares 
 Number and class of all securities not quoted on ASX
 (including the securities in clause 2 if applicable)
MRXAY  1,450,000  30 November 2008
(ex.7 cents/share) 
 MRXAU 9,999,999  30 June 2008 options
(ex.18 cents/share) 
 
 MRXAS  7,400,000 20 June 2012 options
(ex.10 cents/share) 
 
 MRX  1,000,000 20 June 2012 options
(ex.10 cents/share) 
 












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MATRIX METALS LIMITED

Liquidators
Ernst and Young
11 Mounts Bay Road
PERTH WA 6000

Phone: +61 8 9429 2222
Fax: +61 8 9429 2436

Receivers and Managers
Deloitte Touche Tohmatsu
240 St Georges Terrace
PERTH WA 6000

Phone: +61 8 9365 7000
Fax: +61 8 9365 7001
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