ASX RELEASE

4 May 2015

Notice under ASIC Class Order [CO 09/425]

As previously announced, Troy Resources Limited (ACN 006 243 750) (Company) is proposing to conduct a non-underwritten Share Purchase Plan offer (SPP) to eligible shareholders. Up to 12,500,000 fully paid ordinary shares will be offered at an issue price of $0.40 each to raise up to $5 million.
Pursuant to ASIC Class Order [CO 09/425], the Company hereby states:
1. The Company will offer fully paid ordinary shares in the capital of the Company (Shares) for issue without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) (Act).
2. The Company is giving this notice under ASIC Class Order [CO 09/425].
3. As at the date of this notice, the Company 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.
4. As at the date of this notice, there is no information:
(a) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and
(b) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:
(i) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or
(ii) the rights and liabilities attaching to the Shares. Signed for Troy Resources Limited by

Stacey Apostolou

Company Secretary