Adamus Resources Limited - Issue New Shares

/NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/

PERTH, Australia, Aug. 27 /CNW/ - Adamus Resources Limited (the "Company") (TSXV, ASX: ADU) advises that it has issued 250,000 fully paid ordinary shares in the capital of the Company ("Shares"), as consideration for the exercise of an option to acquire additional tenement holdings in Ghana. The option to acquire the additional exploration ground was previously announced on August 5, 2008.

In accordance with the requirements of section 708A(5)(e) of the Corporations Act 2001 (Commonwealth of Australia), under which this notice is given, the Company confirms that:

  1. the Company issued the Shares without disclosure to investors under Part 6D.2 of the Corporations Act;
  2. as at the date of this notice:

           a) the Company has complied with the provisions of Chapter 2M of the Corporations Act as they apply to the Company;
   
  b) the Company has complied with section 674 of the Corporations Act; and
   
  c) there is no excluded information for the purpose of sections 708A (7) and (8) of the Corporations Act.

Kind regards

ADAMUS RESOURCES LIMITED

Ian Cunningham
COMPANY SECRETARY

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

For further information: For further information: regarding this announcement please contact Ian Cunningham, Company Secretary, at +61 8 9322 5943

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ADAMUS RESOURCES LIMITED

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