Adamus Resources Limited - Notice under Section 708A



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

    PERTH, Western Australia, June 23 /CNW/ - As announced via news release
on June 19, 2009 Adamus Resources Limited (the "Company") (TSXV, ASX: ADU)
issued 10,000,000 shares ("Shares") on June 19, 2009 pursuant to a private
placement. 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.
    

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

    
    Kind regards
    ADAMUS RE

SOURCES LIMITED Ian Cunningham -------------- COMPANY SECRETARY The TSX-V does not accept responsibility for the adequacy or accuracy of this release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.

For further information:

For further information: Ian Cunningham, Company Secretary, +61 8 9322
5943

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ADAMUS RESOURCES LIMITED

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