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     <TITLE>CT Filed by Filing Services Canada Inc. 403-717-3898</TITLE>
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<P STYLE="font: 10pt/85% Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.1pt"><B>As filed with the Securities
and Exchange Commission on February 27, 2013&#9;</B></FONT></P>

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<P STYLE="font: 14pt/85% Times New Roman Bold; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.2pt"><B>United
States</B></FONT></P>

<P STYLE="font: 10pt/85% Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 14pt; letter-spacing: -0.2pt; line-height: 85%"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

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<FONT STYLE="font-size: 12pt; line-height: 85%"><B>Washington, D.C. 20549</B></FONT><BR>
<BR>
<FONT STYLE="font-size: 14pt; line-height: 85%"><B>FORM S-8</B></FONT></P>

<P STYLE="font: 10pt/85% Times New Roman, Times, Serif; margin: 0; text-align: center"><BR>
<FONT STYLE="font-size: 12pt; line-height: 85%"><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</B></FONT><BR>
<BR>
<FONT STYLE="font: 20pt/85% Times New Roman Bold"><B>Energizer Resources Inc.</B></FONT></P>

<P STYLE="font: 10pt/85% Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 8pt/85% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

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        <P STYLE="font: bold 8pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="text-transform: none">&nbsp;</FONT></P>
        <P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><FONT STYLE="text-transform: none">Minnesota</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(State or other jurisdiction of incorporation
        or organization)</P></TD>
    <TD STYLE="width: 1%; padding-top: 3pt; padding-bottom: 3pt; font: bold 11pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 49%; padding-right: 1.45pt; padding-left: 1.45pt">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>20-0803515</B><BR>
        (I.R.S. Employer Identification No.)</P></TD></TR>
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    <TD COLSPAN="3" STYLE="padding-right: 1.45pt; padding-left: 1.45pt">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>520 &#8211; 141 Adelaide Street West, Toronto,
        Ontario M5H 3L5</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Address of Principal Executive Offices) (Zip
        Code)</P></TD></TR>
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<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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    <TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><B>Amended and Restated 2006 Stock Option Plan of Energizer Resources Inc.</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; padding-top: 3pt; padding-bottom: 3pt; text-align: center">(Full title of the plan)</TD></TR>
<TR>
    <TD STYLE="width: 1%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 99%; padding-right: 0.05in; padding-left: 0.05in">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Peter Liabotis</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Senior Vice President and Chief Financial
        Officer</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>520 &#8211; 141 Adelaide Street West</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Toronto, Ontario, Canada M5H 3L5</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Name and address of agent for service)</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(416) 364-4911</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Telephone number, including area code, of agent
        for service)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Indicate by check mark whether the registrant
        is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions
        of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221; and &#8220;smaller reporting company&#8221; in Rule 12b-2
        of the Exchange Act.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.4pt">&#9;Large accelerated filer <FONT STYLE="font-family: Wingdings">o&#9;</FONT>Accelerated
        filer <FONT STYLE="font-family: Wingdings">o</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.4pt">&#9;Non-accelerated filer <FONT STYLE="font-family: Wingdings">o&#9;</FONT>Smaller
        reporting company <FONT STYLE="font-family: Wingdings">&thorn;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 5.4pt">&#9;(Do not check if a smaller reporting company)&#9;<FONT STYLE="font-family: Wingdings">
        </FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 5pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
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<P STYLE="font: 10pt/80% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>

<P STYLE="font: 5pt/80% Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

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        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt">Title of securities to be registered <FONT STYLE="font-size: 12pt"><SUP>(1)</SUP></FONT></P></TD>
    <TD STYLE="vertical-align: top; width: 17%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: windowtext 1.5pt double; font: 10pt Times New Roman, Times, Serif; padding-top: 1pt; padding-bottom: 1pt; text-align: center"><BR>
Amount to<BR>
be registered</TD>
    <TD STYLE="vertical-align: top; width: 20%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: windowtext 1.5pt double; font: 10pt Times New Roman, Times, Serif; padding-top: 1pt; padding-bottom: 1pt; text-align: center"><BR>
Proposed maximum offering price per share</TD>
    <TD STYLE="vertical-align: top; width: 20%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: windowtext 1.5pt double; font: 10pt Times New Roman, Times, Serif; padding-top: 1pt; padding-bottom: 1pt; text-align: center"><BR>
Proposed maximum aggregate offering price</TD>
    <TD STYLE="vertical-align: top; width: 17%; border-top: black 1pt solid; border-right: windowtext 1pt solid; border-bottom: windowtext 1.5pt double; padding-right: 1.8pt; padding-left: 1.8pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 1pt 0; text-align: center"><BR>
        Amount of</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 1pt 0; text-align: center">registration fee</P></TD></TR>
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    <TD STYLE="border-right: black 1pt solid; border-left: windowtext 1pt solid; font: 10pt Times New Roman, Times, Serif; border-bottom: black 1pt solid; padding-top: 1pt; padding-bottom: 1pt">Common shares reserved for issuance pursuant to Amended and Restated 2006 Stock Option Plan</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 1pt; padding-bottom: 1pt; text-align: center">5,500,000</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 1pt; padding-bottom: 1pt; text-align: center">$0.21<FONT STYLE="font-size: 12pt"><SUP>(2)</SUP></FONT></TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 1pt; padding-bottom: 1pt; text-align: center">$1,115,000<FONT STYLE="font-size: 12pt"><SUP>(2)</SUP></FONT></TD>
    <TD STYLE="border-right: windowtext 1pt solid; border-bottom: black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding-top: 1pt; padding-bottom: 1pt; text-align: center">$158.00</TD></TR>
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<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 0 0.3in; letter-spacing: -0.1pt; text-align: justify; text-indent: -0.3in">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.3in">(1)</TD><TD STYLE="text-align: justify">Common shares, $0.001 par value per share, offered by the Registrant pursuant to the Amended and
Restated 2006 Stock Option Plan of the Registrant (the &#8220;Plan&#8221;).</TD></TR></TABLE>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.3in">(2)</TD><TD STYLE="text-align: justify">Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(c)
and (h) under the Securities Act of 1933, as amended, based on the average of the bid and asked price of the Registrant&#8217;s
common shares reported on the OTC Bulletin Board on February 22, 2013, which was
 $0.21 per share.</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INTRODUCTORY STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">This registration statement
on Form S-8 registers 5,500,000 common shares of Energizer Resources Inc. (the &#8220;Registrant&#8221;) that may be issued pursuant
to the exercise of stock options granted under the Amended and Restated 2006 Stock Option Plan of the Registrant (the &#8220;Plan&#8221;).
The Registrant has previously filed registration statements on Form S-8 to register 27,000,000 common shares of the Registrant
reserved for issuance under the Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">Pursuant to Rule 416(a)
of the Securities Act of 1933, as amended (the &#8220;Securities Act of 1933&#8221;), this registration statement also covers any
additional securities that may be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar
transactions.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center"><BR>
PART II.&#9;INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Item 3. Incorporation of Documents by
Reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">The following documents,
which have been filed with the United States Securities and Exchange Commission (the &#8220;Commission&#8221;), are incorporated
herein by reference:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: justify">The Registrant&#8217;s annual report for the fiscal year ended June 30, 2012, filed with the Commission
on September 24, 2012, pursuant to the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act of 1934&#8221;).</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: justify">All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act of 1934 since the
end of the fiscal year covered by the Registrant&#8217;s annual report incorporated by reference herein pursuant to (a) above.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD STYLE="text-align: justify">The description of the Registrant&#8217;s common shares contained in the Registrant&#8217;s registration
statement on Form 8-A, filed with the Commission on February 8, 2005 under Section 12 of the Exchange Act of 1934, including any
amendment or report filed for the purpose of updating such description.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">All documents subsequently
filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act of 1934, prior to the filing of a post-effective
amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold,
shall be deemed to be incorporated by reference in this registration statement and to be a part hereof from the date of filing
of such documents. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be
deemed to be modified or superseded for the purposes of this registration statement to the extent that a statement contained herein
or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes
such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute
a part of this registration statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Item 4. Description of Securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Not Applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Item 5. Interests of Named Experts and
Counsel.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The legality of the shares of common stock
registered under the prior Registration Statement on Form S-8 were passed on for the small business issuer by Jill Arlene Robbins,
P.A., one of the small business issuer's outside legal counsel. Jill Arlene Robbins holds 100,000 shares of common stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0">Item 6. Indemnification of Directors and Officers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The Registrant is subject to the Minnesota
Business Corporation Act (the &#8220;MBCA&#8221;). Section 302A.521 of the MBCA provides in substance that, unless prohibited by
its articles of incorporation or bylaws, a corporation must indemnify an officer or director who is made or threatened to be made
a party to a proceeding by reason of the former or present official capacity of the person against judgments, penalties, fines,
including, without limitation, excise taxes assessed against the person with respect to an employee benefit plan, settlements and
reasonable expenses, including attorneys&#8217; fees and disbursements, incurred by such person in connection with the proceeding,
if certain criteria are met. These criteria, all of which must be met by the person seeking indemnification, are (a) that such
person has not been indemnified by another organization or employee benefit plan for the same judgments, penalties, fines, including, without limitation,
excise taxes assessed against the person with respect to an employee benefit plan, settlements, and reasonable expenses, including
attorneys&#8217; fees and disbursements, incurred by the person in connection with the proceeding with respect to the same act
or omissions; (b) that such person acted in good faith; (c) that such person received no improper personal benefit and, if applicable,
has satisfied certain conflicts of interest provisions under the MBCA; (d) that in the case of a criminal proceeding, such person
had no reasonable cause to believe the conduct was unlawful; and (e) that such person reasonably believed the conduct was in the
best interests of the corporation or, in certain limited circumstances, not opposed to the best interests of the corporation. Section
302A.521 of the MBCA further provides that a director or officer is entitled to payment or reimbursement by a corporation of reasonable
expenses, including attorneys&#8217; fees and disbursements, incurred by such officer or director in advance of the final disposition
of a proceeding if certain conditions are satisfied.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"> Under Section 302A.521 of the MBCA, a decision as to required indemnification
or advances of expenses is made by a majority of the disinterested board of directors present at a meeting at which a disinterested
quorum is present, or by a designated committee of disinterested directors, by special legal counsel, by the disinterested shareholders,
or by a court.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">The Registrant&#8217;s
articles of incorporation provide that a director of the Registrant shall not be personally liable to the Registrant or its shareholders
for monetary damages for breach of fiduciary duty as a director, to the fullest extent permitted by the MBCA. The Registrant&#8217;s
bylaws provide that the Registrant shall indemnify its officers and directors for such expenses and liabilities, in such manner,
under such circumstances and to the fullest extent permitted by the MBCA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0">Item 7. Exemption from Registration Claimed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Not Applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0">Item 8. Exhibits.</P>

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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 22%; padding-right: 5.4pt; padding-left: 5.4pt; font: bold 10pt Times New Roman, Times, Serif; text-align: center; text-decoration: underline"><B><U>Exhibit Number</U></B></TD>
    <TD STYLE="width: 78%; padding-right: 5.4pt; padding-left: 5.4pt; font: bold 10pt Times New Roman, Times, Serif; text-align: left; text-decoration: underline"><B><U>Exhibit</U></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">
     <p align="center">4.1</p>
    </TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left">Amended and Restated 2006 Stock Option Plan of Energizer Resources Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">
     <p align="center">5.1</p>
    </TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left">Opinion of <FONT STYLE="color: black">Jill Arlene Robbins, P.A.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">
     <p align="center">23.1</p>
    </TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left">Consent of MSCM LLP, Chartered Accountants</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">
     <p align="center">23.2</p>
    </TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left">Consent of <FONT STYLE="color: black">Jill Arlene Robbins, P.A</FONT> (contained in its opinion filed as Exhibit 5.1 to this registration statement)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: 5.4pt; padding-left: 5.4pt; text-align: left">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0">Item 9. Undertakings.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(a)</TD><TD STYLE="text-align: justify">The undersigned Registrant hereby undertakes:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(1)</TD><TD STYLE="text-align: justify">To file, during any period in which offers or sales are being made, a post-effective amendment
to this registration statement:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 63pt; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD STYLE="text-align: justify">To include any prospectus required by section 10(a)(3) of the Securities Act of 1933.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">(ii)</TD><TD STYLE="text-align: justify">To reflect in the prospectus any facts or events arising after the effective date of the registration
statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental
change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume
of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation
from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission
pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum
aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.25in">(iii) To include
any material information with respect to the plan of distribution not previously disclosed in the registration statement or any
material change to such information in the registration statement.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"></TD><TD STYLE="text-align: justify"></TD></TR></TABLE>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"></TD><TD STYLE="text-align: justify"><I>Provided, however, </I>that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the
Commission by the Registrant pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 that are incorporated
by reference in the registration statement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(2)</TD><TD STYLE="text-align: justify">That, for the purpose of determining any liability under the Securities Act of 1933, each such
post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">(3)</TD><TD STYLE="text-align: justify">To remove from registration by means of a post-effective amendment any of the securities being
registered which remain unsold at the termination of the offering.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(b)</TD><TD STYLE="text-align: justify">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under
the Securities Act of 1933, each filing of the Registrant&#8217;s annual report pursuant to section 13(a) or section 15(d) of the
Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant
to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall
be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at
that time shall be deemed to be the initial bona fide offering thereof.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in">(c)</TD><TD STYLE="text-align: justify">Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted
to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant
has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as
expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other
than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant
in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection
with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Act and will be governed by the final adjudication of such issue.</TD></TR></TABLE>


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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center">Signatures</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><B>The Registrant</B>.
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Toronto, Province of Ontario, on February 27, 2013.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 45%; padding-right: -2.15pt; padding-left: 5.4pt; font: 11pt Times New Roman, Times, Serif; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 55%; padding-right: -2.15pt; padding-left: 5.4pt; font: bold 10pt Times New Roman Bold"><FONT STYLE="font-family: Times New Roman Bold; text-transform: uppercase"><B>Energizer Resources Inc.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt Times New Roman, Times, Serif; padding-right: -2.15pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">By: <U>/s/ </U></FONT><U>J.A.
        Kirk McKinnon<FONT STYLE="letter-spacing: -0.15pt"> </FONT></U>&#9;</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt Times New Roman, Times, Serif; padding-right: -2.15pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 17.7pt">J.A. Kirk McKinnon</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 17.7pt">Chief Executive Officer<BR>
        (Principal Executive Officer)</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 11pt Times New Roman, Times, Serif; padding-right: -2.15pt; padding-left: 5.4pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-right: -2.15pt; padding-left: 5.4pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">&#9;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES OF OFFICERS AND DIRECTORS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>AND POWER OF ATTORNEY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">We, the undersigned officers and directors
of Energizer Resources Inc., do hereby constitute and appoint J.A. Kirk McKinnon and<B> </B>Peter Liabotis<B>,</B> or either of
them, our true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him and in
his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement, and to file
the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting
unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.25in">Pursuant to the
requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities
and on the date indicated.</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 7%; padding-right: 0.7pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 19%; border-bottom: black 1pt solid; padding-right: 0.7pt; font-weight: bold; text-align: center"><B>Signature</B></TD>
    <TD STYLE="width: 7%; padding-right: 0.7pt; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 2%; padding-right: 0.7pt; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 16%; padding-right: 0.7pt; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 16%; border-bottom: black 1pt solid; padding-right: 0.7pt; font-weight: bold; text-align: center"><B>Title</B></TD>
    <TD STYLE="width: 12%; padding-right: 0.7pt; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 1%; padding-right: 0.7pt; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 4%; padding-right: 0.7pt; font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 15%; border-bottom: black 1pt solid; padding-right: 0.7pt; font-weight: bold; text-align: center"><B>Date</B></TD>
    <TD STYLE="width: 1%; padding-right: 0.7pt; font-weight: bold; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-bottom: windowtext 1pt solid; padding-right: 0.7pt">/s/ J.A. Kirk McKinnon</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">Chief Executive Officer, Chairman and Director</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">February 27, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">J.A. Kirk McKinnon</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">(Principal Executive Officer)</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-bottom: windowtext 1pt solid; padding-right: 0.7pt">/s/ Richard E. Schler</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">Executive Vice President and Director</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">February 27, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">Richard E. Schler</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">(Principal Financial and Accounting Officer)</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-bottom: windowtext 1pt solid; padding-right: 0.7pt">/s/ Craig Scherba</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">President, Chief Operating Officer and Director</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">February 27, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">Craig Scherba</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-bottom: windowtext 1pt solid; padding-right: 0.7pt">/s/ Peter Liabotis</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">Senior Vice President and Chief Financial Officer</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">February 27, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">Peter Liabotis</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">(&nbsp;Principal Financial and Accounting Officer)</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-bottom: windowtext 1pt solid; padding-right: 0.7pt">/s/ John Sanderson</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">Director</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">February 27, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">John Sanderson</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-bottom: windowtext 1pt solid; padding-right: 0.7pt">/s V. Peter Harder</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">Director</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">February 27, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">V. Peter Harder</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-bottom: windowtext 1pt solid; padding-right: 0.7pt">/s/ Quentin Yarie</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">Director</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">February 27, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">Quentin Yarie</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-bottom: windowtext 1pt solid; padding-right: 0.7pt">/s/ Johann De Bruin</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">Director</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">February 27, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">Joann De Bruin</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="border-bottom: windowtext 1pt solid; padding-right: 0.7pt">/s/ Albert E. Thiess Jr.</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">Director</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">February 27, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">Albert E. Theiss Jr.</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD STYLE="padding-right: 0.7pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="padding-right: 0.7pt; text-align: center">&nbsp;</TD></TR>
</TABLE>

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<P STYLE="font: bold 10pt Times New Roman Bold; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase">Exhibit
index</FONT></P>

<P STYLE="font: 5pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 18%; padding-top: 3pt; padding-bottom: 3pt; text-align: justify; font-weight: bold; text-decoration: underline"><B><U>Exhibit Number</U></B></TD>
    <TD STYLE="width: 82%; padding-top: 3pt; padding-bottom: 3pt; text-align: justify; font-weight: bold; text-decoration: underline"><B><U>Exhibit</U></B></TD></TR>
</TABLE>
<div align="center">
 <center>
 <table border="0" cellpadding="0" cellspacing="0" width="100%">
  <tr>
   <td width="18%">
    <p align="center"><font size="2">4.1</font></td>
   <td width="82%"><a href="ex4-1.htm"><font size="2">Amended and Restated 2006 Stock Option Plan of Energizer Resources Inc.</font></a></td>
  </tr>
  <tr>
   <td width="18%">
    <p align="center"><font size="2">5.1</font></td>
   <td width="82%"><a href="ex5-1.htm"><font size="2">Opinion of
     Jill Arlene Robbins, P.A.</font></a></td>
  </tr>
  <tr>
   <td width="18%">
    <p align="center"><font size="2">23.1</font></td>
   <td width="82%"><a href="ex23-1.htm"><font size="2">Consent of MSCM LLP, Chartered Accountants</font></a></td>
  </tr>
  <tr>
   <td width="18%">
    <p align="center"><font size="2">23.2</font></td>
   <td width="82%"><font size="2">Consent of <FONT STYLE="color: black">Jill Arlene Robbins, P.A.</FONT> (contained in its opinion filed as Exhibit 5.1 to this registration statement)</font></td>
  </tr>
 </table>
 </center>
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</HTML>
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{"company-data": {"conformed-name": "Energizer Resources, Inc.", "cik": "0001302084", "assigned-sic": "1040", "irs-number": "200803515", "state-of-incorporation": "MN", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-186917", "film-number": "13646756"}, "business-address": {"street1": "520 - 141 ADELAIDE ST. W.", "city": "TORONTO", "state": "A6", "zip": "M5H 3L5", "phone": "416-364-4986"}, "mail-address": {"street1": "520 - 141 ADELAIDE ST. W.", "city": "TORONTO", "state": "A6", "zip": "M5H 3L5"}, "former-company": [{"former-conformed-name": "Uranium Star Corp.", "date-changed": "20070214"}, {"former-conformed-name": "Yukon Resources Corp.", "date-changed": "20040901"}]}
CT Filed by Filing Services Canada Inc. 403-717-3898
As filed with the Securities
and Exchange Commission on February 27, 2013
United
States
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
Energizer Resources Inc.
(Exact name of registrant as specified in
its charter)
Minnesota
(State or other jurisdiction of incorporation
        or organization)
20-0803515
(I.R.S. Employer Identification No.)
520 – 141 Adelaide Street West, Toronto,
        Ontario M5H 3L5
(Address of Principal Executive Offices) (Zip
        Code)
Amended and Restated 2006 Stock Option Plan of Energizer Resources Inc.
(Full title of the plan)
Peter Liabotis
Senior Vice President and Chief Financial
        Officer
520 – 141 Adelaide Street West
Toronto, Ontario, Canada M5H 3L5
(Name and address of agent for service)
(416) 364-4911
(Telephone number, including area code, of agent
        for service)
Indicate by check mark whether the registrant
        is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions
        of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2
        of the Exchange Act.
Large accelerated filer
o
Accelerated
        filer
o
Non-accelerated filer
o
Smaller
        reporting company
þ
(Do not check if a smaller reporting company)
CALCULATION OF REGISTRATION FEE
Title of securities to be registered
(1)
Amount to
be registered
Proposed maximum offering price per share
Proposed maximum aggregate offering price
Amount of
registration fee
Common shares reserved for issuance pursuant to Amended and Restated 2006 Stock Option Plan
5,500,000
$0.21
(2)
$1,115,000
(2)
$158.00
(1)
Common shares, $0.001 par value per share, offered by the Registrant pursuant to the Amended and
Restated 2006 Stock Option Plan of the Registrant (the "Plan").
(2)
Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(c)
and (h) under the Securities Act of 1933, as amended, based on the average of the bid and asked price of the Registrant's
common shares reported on the OTC Bulletin Board on February 22, 2013, which was
 $0.21 per share.
INTRODUCTORY STATEMENT
This registration statement
on Form S-8 registers 5,500,000 common shares of Energizer Resources Inc. (the "Registrant") that may be issued pursuant
to the exercise of stock options granted under the Amended and Restated 2006 Stock Option Plan of the Registrant (the "Plan").
The Registrant has previously filed registration statements on Form S-8 to register 27,000,000 common shares of the Registrant
reserved for issuance under the Plan.
Pursuant to Rule 416(a)
of the Securities Act of 1933, as amended (the "Securities Act of 1933"), this registration statement also covers any
additional securities that may be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar
transactions.
PART II.	INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by
Reference.
The following documents,
which have been filed with the United States Securities and Exchange Commission (the "Commission"), are incorporated
herein by reference:
(a)
The Registrant's annual report for the fiscal year ended June 30, 2012, filed with the Commission
on September 24, 2012, pursuant to the Securities Exchange Act of 1934, as amended (the "Exchange Act of 1934").
(b)
All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act of 1934 since the
end of the fiscal year covered by the Registrant's annual report incorporated by reference herein pursuant to (a) above.
(c)
The description of the Registrant's common shares contained in the Registrant's registration
statement on Form 8-A, filed with the Commission on February 8, 2005 under Section 12 of the Exchange Act of 1934, including any
amendment or report filed for the purpose of updating such description.
All documents subsequently
filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act of 1934, prior to the filing of a post-effective
amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold,
shall be deemed to be incorporated by reference in this registration statement and to be a part hereof from the date of filing
of such documents. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be
deemed to be modified or superseded for the purposes of this registration statement to the extent that a statement contained herein
or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes
such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute
a part of this registration statement.
Item 4. Description of Securities.
Not Applicable.
Item 5. Interests of Named Experts and
Counsel.
The legality of the shares of common stock
registered under the prior Registration Statement on Form S-8 were passed on for the small business issuer by Jill Arlene Robbins,
P.A., one of the small business issuer's outside legal counsel. Jill Arlene Robbins holds 100,000 shares of common stock.
Item 6. Indemnification of Directors and Officers.
The Registrant is subject to the Minnesota
Business Corporation Act (the "MBCA"). Section 302A.521 of the MBCA provides in substance that, unless prohibited by
its articles of incorporation or bylaws, a corporation must indemnify an officer or director who is made or threatened to be made
a party to a proceeding by reason of the former or present official capacity of the person against judgments, penalties, fines,
including, without limitation, excise taxes assessed against the person with respect to an employee benefit plan, settlements and
reasonable expenses, including attorneys' fees and disbursements, incurred by such person in connection with the proceeding,
if certain criteria are met. These criteria, all of which must be met by the person seeking indemnification, are (a) that such
person has not been indemnified by another organization or employee benefit plan for the same judgments, penalties, fines, including, without limitation,
excise taxes assessed against the person with respect to an employee benefit plan, settlements, and reasonable expenses, including
attorneys' fees and disbursements, incurred by the person in connection with the proceeding with respect to the same act
or omissions; (b) that such person acted in good faith; (c) that such person received no improper personal benefit and, if applicable,
has satisfied certain conflicts of interest provisions under the MBCA; (d) that in the case of a criminal proceeding, such person
had no reasonable cause to believe the conduct was unlawful; and (e) that such person reasonably believed the conduct was in the
best interests of the corporation or, in certain limited circumstances, not opposed to the best interests of the corporation. Section
302A.521 of the MBCA further provides that a director or officer is entitled to payment or reimbursement by a corporation of reasonable
expenses, including attorneys' fees and disbursements, incurred by such officer or director in advance of the final disposition
of a proceeding if certain conditions are satisfied.
II-
2
Under Section 302A.521 of the MBCA, a decision as to required indemnification
or advances of expenses is made by a majority of the disinterested board of directors present at a meeting at which a disinterested
quorum is present, or by a designated committee of disinterested directors, by special legal counsel, by the disinterested shareholders,
or by a court.
The Registrant's
articles of incorporation provide that a director of the Registrant shall not be personally liable to the Registrant or its shareholders
for monetary damages for breach of fiduciary duty as a director, to the fullest extent permitted by the MBCA. The Registrant's
bylaws provide that the Registrant shall indemnify its officers and directors for such expenses and liabilities, in such manner,
under such circumstances and to the fullest extent permitted by the MBCA.
Item 7. Exemption from Registration Claimed.
Not Applicable.
Item 8. Exhibits.
Exhibit Number
Exhibit
4.1
Amended and Restated 2006 Stock Option Plan of Energizer Resources Inc.
5.1
Opinion of
Jill Arlene Robbins, P.A.
23.1
Consent of MSCM LLP, Chartered Accountants
23.2
Consent of
Jill Arlene Robbins, P.A
(contained in its opinion filed as Exhibit 5.1 to this registration statement)
Item 9. Undertakings.
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment
to this registration statement:
(i)
To include any prospectus required by section 10(a)(3) of the Securities Act of 1933.
(ii)
To reflect in the prospectus any facts or events arising after the effective date of the registration
statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental
change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume
of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation
from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission
pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum
aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement.
(iii) To include
any material information with respect to the plan of distribution not previously disclosed in the registration statement or any
material change to such information in the registration statement.
II-
3
Provided, however,
that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the
Commission by the Registrant pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 that are incorporated
by reference in the registration statement.
(2)
That, for the purpose of determining any liability under the Securities Act of 1933, each such
post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being
registered which remain unsold at the termination of the offering.
(b)
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under
the Securities Act of 1933, each filing of the Registrant's annual report pursuant to section 13(a) or section 15(d) of the
Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant
to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall
be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at
that time shall be deemed to be the initial bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted
to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant
has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as
expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other
than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant
in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection
with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against
public policy as expressed in the Act and will be governed by the final adjudication of such issue.
II-
4
Signatures
The Registrant
.
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of Toronto, Province of Ontario, on February 27, 2013.
Energizer Resources Inc.
By:
/s/
J.A.
        Kirk McKinnon
J.A. Kirk McKinnon
Chief Executive Officer
(Principal Executive Officer)
II-
5
SIGNATURES OF OFFICERS AND DIRECTORS
AND POWER OF ATTORNEY
We, the undersigned officers and directors
of Energizer Resources Inc., do hereby constitute and appoint J.A. Kirk McKinnon and
Peter Liabotis
,
or either of
them, our true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him and in
his name, place and stead, in any and all capacities, to sign any and all amendments to this registration statement, and to file
the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting
unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person,
hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Pursuant to the
requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities
and on the date indicated.
Signature
Title
Date
/s/ J.A. Kirk McKinnon
Chief Executive Officer, Chairman and Director
February 27, 2013
J.A. Kirk McKinnon
(Principal Executive Officer)
/s/ Richard E. Schler
Executive Vice President and Director
February 27, 2013
Richard E. Schler
(Principal Financial and Accounting Officer)
/s/ Craig Scherba
President, Chief Operating Officer and Director
February 27, 2013
Craig Scherba
/s/ Peter Liabotis
Senior Vice President and Chief Financial Officer
February 27, 2013
Peter Liabotis
( Principal Financial and Accounting Officer)
/s/ John Sanderson
Director
February 27, 2013
John Sanderson
/s V. Peter Harder
Director
February 27, 2013
V. Peter Harder
/s/ Quentin Yarie
Director
February 27, 2013
Quentin Yarie
/s/ Johann De Bruin
Director
February 27, 2013
Joann De Bruin
/s/ Albert E. Thiess Jr.
Director
February 27, 2013
Albert E. Theiss Jr.
II-
6
Exhibit
index
Exhibit Number
Exhibit
4.1
Amended and Restated 2006 Stock Option Plan of Energizer Resources Inc.
5.1
Opinion of
     Jill Arlene Robbins, P.A.
23.1
Consent of MSCM LLP, Chartered Accountants
23.2
Consent of
Jill Arlene Robbins, P.A.
(contained in its opinion filed as Exhibit 5.1 to this registration statement)