Troy Resources Limited ("Troy") (TSX:TRY.AX - News)(ASX:TRY.AX - News) Troy Resources Limited, advises that the Revised Constitution as amended by a special resolution passed at the company's Annual general Meeting on 24 November 2011 has been adopted effective 6 January 2012 given the Australian Securities and Investments Commission's approval of the change of Company type to a company limited by shares. The Revised Constitution is now available via the Troy website www.troy.com.au under "Latest News" and can also be found under the Company's profile on the SEDAR website www.sedar.com.

ABN 33 006 243 750

Contacts

Mr David Sadgrove
Troy Resources Limited
Company Secretary
(61 8) 9481 1277
troy@troyres.com.au
www.troy.com.au