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Fox Resources Ltd - 26-Aug-04

Has agreed to acquire the existing 10 per cent net Profit Interestlife of mine royalty from Clara Resources Pty Ltd, which relates to the key mining leases including the Radio Hill mine. The consideration to complete the acquisition of the NPI royalty will be satisfied by the immediate issue of three million Fox ordinary shares and a cash payment of $500,000 in August 2005.

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