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Notice under section 708A

Announced by: PEN
Announced on: 23/11/2009 08:25:00
          Words: 1267
Status: Not market sensitive (N)
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Level 1, 477 Hay Street, Subiaco WA 6008,
PO Box 8129, Subiaco East WA 6008
Phone: +61 (0) 8 9380 9920 Fax: +61 (0) 8 9381 5064
Peninsula Minerals Limited
Peninsula Minerals Limited
Peninsula Minerals Limited
Peninsula Minerals Limited ---- ABN: 67 062 409 303
ABN: 67 062 409 303
ABN: 67 062 409 303
ABN: 67 062 409 303
2 1 Nov emb er 2 00 9

Com p anie s Anno un cem ent O f fi ce
V ia Elec tr oni c Lod g em ent

NOTICE UNDER SECTION 708A


Peninsula Minerals Limited (the Company) hereby gives notice pursuant to Section 708A
(5)(e) of the Corporations Act that it has issued 5,000,000 fully paid ordinary shares in the
Company (Shares) without disclosure to investors under Part 6D.2 of the Corporations Act
2001.

The Company issued the Shares as part consideration for the purchase of seven highly
prospective state uranium minerals leases covering 5,640 acres in Crook County,
Wyoming.

The Company states that as at the date of this notice:

(a)
It has complied with the provisions of Chapter 2M of the Corporations Act 2001 as
they apply to the Company and Section 674 of the Corporations Act 2001.
(b)
It is not aware of any excluded information for the purposes of Section 708A (7)
and (8) of the Corporations Act 2001.

As Appendix 3B will respect to the issue of these Shares was lodged by the Company with
the ASX on 20 November 2009.

Yours Sincerely
Jonathan Whyte
Company Secretary

For further information, please contact our office on (08)9380 9920 during normal business
hours.
 
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