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Rhyolite Resources Ltd. 
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CategoryNotice TypeDate
MiscellaneousCorrection11/Apr/2011

RHYOLITE RESOURCES INC. ("RYE")
BULLETIN TYPE: Stock Split
BULLETIN DATE: April 8, 2011
TSX Venture Tier 2 Company

Pursuant to a Special Resolution passed by shareholders on March 23, 2011, the Company's common shares will be split on a 1 old for 2 new basis.

The common shares of the Company will commence trading on a split basis at the opening, April 11, 2011. The Company is classified as a 'Mineral Exploration/Development' company.

Post - Split
Capitalization: unlimited shares with no par value of which
26,891,450 shares are issued and outstanding
Escrowed Shares: nil escrow shares

Transfer Agent: Computershare Trust Company of Canada
Trading Symbol: RYE
CUSIP Number: 76243H 10 9

Shareholder approval to a Special Resolution providing for a 1 old for 2 new split was obtained at the Annual General Meeting held March 23, 2011 and has been filed with the Registrar of Companies on April 8, 2011. Common shareholders of record at the close of business April 13, 2011 will be mailed additional certificates. The new certificates will be mailed on or about April 19, 2011. The push-out method will be used to effect the split.
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