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FSE - Firestone Energy Limited - Notice of amendment of resolution to be proposed at the general meeting to be held on Wednesday 9 September 2009 FIRESTONE ENERGY LIMITED (formerly: Centralian Minerals Limited) (Incorporated in Australia) (Registration number ABN 058 436 794) Share code on the JSE Limited: FSE Share code on the ASX: FSE ISIN: AU000000FSE6 (SA company registration number 2008/023973/10) ("FSE" or "the Company") Notice of amendment of resolution to be proposed at the general meeting to be held on Wednesday 9 September 2009 You should have received the Notice of General Meeting (Notice) of Firestone Energy Limited (Firestone or Company) for the meeting to be held at 9.00am on 9 September 2009 (Meeting). Shareholders are advised that the board of directors of Firestone will propose an amendment to Resolution 10 set out in the Notice at the Meeting. Resolution 10 seeks an authorisation for Firestone to issue up to 500 million new ordinary shares in Firestone (Shares) at an issue price (Minimum Price) of not less than 80% of the volume weighted average trading price of Firestone`s shares on ASX over the 5 trading days prior to the date of issue of those shares. It is proposed to amend the Minimum Price set out in Resolution 10 to a fixed price of $0.04 per Share, which is 10.9% below the volume weighted average trading price of Shares on ASX up to and including 2nd September 2009. This amendment is expected to facilitate Firestone`s proposed capital raising initiatives to be implemented (if Resolution 10 is approved) by providing for a fixed Minimum Price that will not fluctuate depending on the timing of issue of the shares. The amended resolution 10 in the Notice to be considered at the Meeting will read as follows: Resolution 10 - Issue of Shares To consider and, if thought fit, to pass the following resolution as an ordinary resolution: "That, subject to and conditional upon the passing of Resolution 9, for the purpose of Listing Rule 7.1 of the Listing Rules of ASX and for all other purposes, the Company be authorised to allot and issue up to 500,000,000 fully paid ordinary shares in the capital of the Company at an issue price of not less than $0.04 per share." Changes to explanatory statement References to "at a price not less than 80% of the volume weighted average trading price of the Company`s Shares on ASX in/over the 5 trading days prior to the date of issue of the Shares" in the section of the explanatory statement relating to Resolution 10 contained within the Notice should be taken as references to "$0.04 per Share". Other than the effect on the Minimum Price, the change has no effect on the nature or substance of Resolution 10, or the information outlined in the explanatory statement contained in the Notice. Pretoria 03 September 2009 Sponsor River Group Date: 03/09/2009 08:01:03 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
