20161025 Entitlement Offer Extension

Event

Date

Entitlement Offer closes

5.00 pm (Melbourne time) Friday, 11 November 2016

New Shares quoted on deferred settlement

14 November 2016

Shortfall (if any) announced to ASX

16 November 2016

Issue of New Shares and despatch of Holding Statements

18 November 2016

New Shares commence trading on a normal settlement basis

21 November 2016

ASX Code: WRM

Issued Securities

Shares: 551.6 million

Options: 100.5 million

Cash on hand (30 June 2016)

$0.26M

Market Cap (25 Oct 2016)

$8.2M at $0.015 per share

Directors & Management

Brian Phillips

Non-Executive Chairman

Matthew Gill Managing Director & Chief Executive Officer

Geoffrey Lowe

Non-Executive Director

Peter Lester

Non-Executive Director

Shane Turner Company Secretary

Rohan Worland Exploration Manager

For further information contact: Matthew Gill or Shane Turner Phone: 03 5331 4644

[email protected] www.whiterockminerals.com.au

White Rock Minerals Limited (ASX:WRM) refers to its ASX announcement dated 28 September 2016 regarding the 1 for 2 pro-rata non-renounceable entitlement offer of fully paid ordinary shares to existing eligible shareholders at an issue price of $0.015 (1.5 cents) each (Entitlement Offer). White Rock advises that in light of the request by certain major shareholders and the Melbourne Cup holiday period, the Board has determined to extend the closing date of the Entitlement Offer by a further two weeks to allow eligible shareholders more time to consider the Entitlement Offer.

Applications will now be accepted until 5.00 pm (Melbourne time) on Friday, 11 November 2016.

The revised key dates for the Entitlement Offer are set out below:

Yours faithfully

Shane Turner

Company Secretary

White Rock Minerals Limited