Ord River Resources Ltd : Notice of Shortfall Under Rights Issue

30 December 2013

Elvis Onyura Adviser, Listings (Sydney) ASX Compliance Pty Ltd Level 8, Exchange Plaza

2 The Esplanade
Perth WA 6000

By Email: [e-mail]

Dear Elvis

Ord River Resources Limited (ASX:ORD) ("Company") - Notice of Shortfall Under Rights Issue

The Company refers to its renounceable pro-rata entitlement issue announced 22 November 2013 (Rights Issue).

As announced on 24 December 2013, the Rights Issue closed at 5.00pm (Sydney time) on 23

December 2013.

In accordance with Appendix 7A of the ASX Listing Rules, the Company advises that:
(a) the Company has received acceptances under the Rights Issue in respect of a total of

227,012,091 fully-paid ordinary shares in Ord (New Shares) and 227,012,091 attaching

options, each exercisable at 0.8 cents per share and expiring on 19 December 2014 (Attaching Options), including applications for 111,252,700 New Shares and 111,252,700

Attaching Options by Patersons Securities Limited, in its capacity as underwriter to the Rights

Issue, and its sub-underwriters ; and

(b) as such, there is a shortfall under the Rights Issue of 472,987,909 New Shares and
472,987,909 Attaching Options, representing 67.6% of the maximum number of New Shares and Attaching Options that could have been issued under the Rights Issue.
Yours sincerely,

Frank Zhu
Managing Director for Ord River Resources Ltd