2 January 2014

Company Announcement Office Australian Securities Exchange Exchange Plaza
2 The Esplanade
Perth WA 6000

Closure of Shortfall Application

Baraka Energy & Resources Ltd ("Company" or "Baraka") (ASX:BKP) (FWB:RBD) advises that applications to participate in the shortfall from the Company's entitlement offer announced on 17 October 2013 will close at 5:00pm (WST) today.

Should you have any queries, please do not hesitate in contacting us. Yours sincerely
Patrick J O'Neill
Company Secretary

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