Excalibur Mining Corporation Limited - Prospectus Notice/Disclaimer

A PROSPECTUS FOR A RENOUNCEABLE PRO-RATA RIGHTS ISSUE OF 2 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR EVERY 1 SHARE HELD BY SHAREHOLDERS REGISTERED AT THE RECORD DATE AT AN ISSUE PRICE OF $0.001 PER SHARE TO RAISE UP TO $5,922,359.

The Prospectus is dated 16 November 2011. The expiry date of the Prospectus it the date that is 13 months from the date of the Prospectus.

Note: The Offer to eligible shareholders closed on 14 December 2011. Applications for Shortfall Shares can be made in accordance with the details set out in the Prospectus and the relevant Shortfall Application Form.

IMPORTANT INFORMATION

This is an important document that should be read in its entirety. If you do not understand it you should consult your professional adviser without delay.

Lodgement of Prospectus with the ASIC

The paper form of the electronic Prospectus (including the attached Shortfall Application Form) accessible through this website has been lodged with the Australian Securities and Investments Commission (ASIC).

An application for securities can be made by either:

• printing and completing the relevant Shortfall Application Form attached to or accompanied by the electronic Prospectus; or
• completing the relevant Shortfall Application Form attached to or accompanied by a paper form of the Prospectus,

and then lodging the form and the application monies in accordance with the details set out in the Prospectus and the relevant Shortfall Application Form.

To view the prospectus you need to have Adobe Acrobat Reader 4.0 or higher. Adobe Acrobat Reader can be downloaded at the following website:
http://www.adobe.com/products/acrobat/readstep.html

WARNING:

For legal reasons, the information and electronic Prospectus provided by this website is available to persons accessing this website from within AUSTRALIA ONLY. If you are accessing this website from anywhere outside Australia, please DO NOT download the electronic Prospectus accessible through this website.

This Prospectus does not constitute an offer of securities in any jurisdiction where, or to any person to whom, it would not be lawful to issue the Prospectus or make the offer. It is the responsibility of any applicant outside Australia to ensure compliance with all laws of any country relevant to their applications, and any such applicant should consult their professional advisers as to whether any government or other consents are required, or whether any formalities need to be observed to enable them to apply for and be allotted any securities.

The Corporations Act prohibits any person from passing the Shortfall Application Form to another person unless it is attached to a hard copy of the Prospectus or the complete and unaltered electronic version of the Prospectus displayed on this website.

Potential applicants should read the Prospectus in its entirety and, if necessary, seek professional advice before applying for shares in Excalibur. The shares offered by this Prospectus should be considered speculative. Particular consideration should be given to the risk factors in the Prospectus which may affect the financial performance of Excalibur.

No action has been taken to register or qualify the securities or the Offer or otherwise to permit a public offering of the securities in any jurisdiction outside Australia.

Mr Mark Smith
Company Secretary
(08) 9367 8988