Appendix 3B – 7 January 2014 – Replacement

About Ascot Resources Limited

Ascot Resources Limited (“Ascot”) is an ASX listed coal explorer and developer. Its major asset is its 90% JV interest in the Titiribi Coal Project located in the Department of Antioquia, Colombia. With the Project site being located only 70km from State Capital Medellin, it is close to existing utilities and infrastructure. It is Ascot’s intention to grow the Colombian business via asset acquisition and it will be continually assessing opportunities within Colombia.

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Appendix 3B – 7 January 2014 – Replacement