Grange Resources Limited, Annual General Meeting, May 08, 2013., at 10:00 W. Australia Standard Time. Location: QV1 Conference Centre, Level 2. Agenda: To consider financial results for the year ended 31 December 2012; to consider remunerations report; to consider re-election of directors; and to consider grant of performance rights to the Managing Director.

Grange Resources Limited reports earnings results for the full year ended December 31, 2012. For the period the company reported profit before tax of $47.5 million against $158.1 million for the same period last year. Profit attributable to owners of Grange Resources Limited was $35.9 million or 3.10 cents per diluted share against $216.6 million or 18.78 cents per diluted share for the same period last year.

Grange Resources Limited announced final dividend of 1.0 cents per share. The record date will be March 15, 2013, Ex-dividend date will be March 8, 2013 and the payment date will be April 3, 2013.