Mount Rommel Mining Ltd (ACN 005 583 031) (the "Company") has, on 22nd day November 2007, lodged with the Australian Securities and Investments Commission ("ASIC') an Offer Information Statement (OIS) relating to for a non renounceable entitlements offer to members (Offer) on the basis that each member will be entitled to apply for one ordinary new share at an issue price of $0.125 (12.5 cents) for every 2 shares held at the record date to determine entitlements to the Issue and on the basis that f or every four (4) Shares applied for, an Applicant may also apply for one (1) New Option exercisable at $0.20 up to 5.00pm (AEST) on 31 August 2009. Shares and Options not subscribed for by members under the Offer may be subscribed for by the public under the Shortfall Offer contained in the OIS.

Potential investors should read the entire OIS and in particular, in considering the prospects for the Company, consider the financial information contained therein and the risk factors that could affect the performance of the Company. Investors should carefully consider these factors in light of personal circumstances (including financial and taxation issues and their personal risk profile) and seek professional advice from an accountant, stockbroker, lawyer or other professional adviser. An investment in the Company's securities should be considered speculative. An OIS under Section 715 of the Corporations Act 2001 (the Act) is not a prospectus and has a lower level of disclosure requirements than a prospectus.

In accordance with section 727(3) of the Act the OIS is subject to an exposure period of seven (7) days from the date of lodgment with ASIC. This period may be extended by ASIC for a further period of up to seven (7) days. The purpose of this exposure period is to enable the OIS to be examined by market participants prior to the raising of funds. If the OIS is found to be deficient, Applications received during the exposure period will be dealt with in accordance with section 724 of the Act.

Both the electronic and paper versions of the OIS being made available during the exposure period will contain a General Application Form by which applications for Shares (and Options) under the Shortfall Offer may be made.  

Members will receive a personalised Entitlement and Acceptance Form which sets out their entitlement to Shares and Options under the Offer as at the Record Date to determine entitlements to the Offer.  

Applicants must complete either a General Application Form or an Entitlement and Acceptance Form to make an application for the Shares and Options offered by the OIS.  

Applications received prior to the expiration of the exposure period will not be processed until after the exposure period. No preference will be conferred on Applications received during the exposure period and all Applications received during the exposure period will be treated as if they were simultaneously received immediately following the completion of the exposure period.

Shares and Options will only be issued on the basis of a completed General Application Form or completed Entitlement and Acceptance Form to be issued with or accompany the OIS.

Subsequent to the expiry of the exposure period, a person may obtain a paper copy of the OIS free of charge by contacting the Company.

The Act prohibits any person from passing onto another person any Application Form unless it is attached to a hard copy of the OIS or it accompanies the complete and unaltered version of the OIS (whether in paper or electronic form). A person may obtain a hard copy of the OIS free of charge by contacting the Company. The OIS does not constitute an offer or invitation in any place in which, or to any person to whom, it would not be lawful to make such an offer or invitation. The distribution of the OIS in jurisdictions outside Australia may be restricted by law and persons who come into possession of the OIS should seek advice on and observe any such restrictions. Any failure to comply with such restrictions may constitute a violation of applicable securities laws. No action has been taken to register or qualify the Shares or Options, or otherwise permit a public offering of the Shares or Options, in any jurisdiction outside Australia.

The OIS is provided on the basis that neither the Company nor any director or officer of the Company is liable for any loss or damage incurred or caused as a result of or from accessing or relying on any information downloaded from, or accessed on this site, including, but not limited to, loss and damage arising from data corruption on download.

By clicking the 'Download OIS' button below you confirm that you have read and understood the above statements.

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