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Castlemaine Goldfields Ltd, First Supplementary Target's Statement

Attached is the First Supplementary Target’s Statement of Castlemaine Goldfields Limited in relation to the off-market takeover bid by LionGold Corp Ltd for all the ordinary shares in Castlemaine.

The First Supplementary Target's Statement incorporates various matters relating to Castlemaine including the market update announced on 27 July 2012, and confirms the continued unanimous recommendation of the Castlemaine Directors to accept the LionGold offer in the absence of a Superior Proposal.

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