ASX ANNOUNCEMENT 09 April 2015

Triton Minerals Ltd

ASX: TON

ABN: 99 126 042 215

Street address:

278 Barker Road

Subiaco

Western Australia 6008

Postal address:

PO Box 1518

West Perth

Western Australia 6872

Tel: +61 8 6489 2555

Fax: +61 8 9388 1252

Email: [email protected] Web: www.tritonmineralsltd.com.au

Projects: Mozambique Balama North Graphite-Vanadium Ancuabe Graphite

Balama South Graphite

Holder of the world's largest known

combined graphite-vanadium resource

NOTICE UNDER SECTION 708A(5) CORPORATIONS ACT 2001

Triton Minerals Limited (ASX: TON, Triton, Company) has issued 735,192 fully paid ordinary shares upon exercise of unlisted options exercisable at

$0.20 per share, expiring 16 March 2017.
Accordingly the Company gives notice under Section 708A(5)(e)(i) of the
Corporations Act 2001 (Cth) ("Act") that:
1. the abovementioned shares were issued without disclosure to investors under Part 6D.2 of the Act.
2. as at the date of this notice the Company has complied with:
a. the provisions of Chapter 2M of the Act as they apply to the Company; and
b. section 674 of the Act; and
3. as at the date of this notice there is no information to be disclosed which is "excluded information" as defined in subsection 708A(7) and (8) of the Act that is reasonable for investors and their professional advisors to find in a disclosure document.
Regards
Paige Exley
CFO & Company Secretary
Triton Minerals Ltd

1

For further information, please contact:

Brad Boyle Michael Brady

CEO & Managing Director General Counsel & Company Secretary
Tel: + 61 8 6489 2555 Tel: + 61 8 6489 2555
Email: [email protected] Email: [email protected]

Forward-Looking Statements

This document may include forward-looking statements. Forward-looking statements include, but are not necessarily limited to, statements concerning Triton Minerals Limited's planned exploration program and other statements that are not historic facts. When used in this document, the words such as "could", "plan", "estimate" "expect", "intend", "may", "potential", "should" and similar expressions are forward-looking statements. Although Triton Minerals Limited believes that its expectations reflected in these are reasonable, such statements involve risks and uncertainties, and no assurance can be given that actual results will be consistent with these forward-looking statements.

2