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Comings and Goings

Albidon Ltd Chairman Richard (Dick) Potts has passed away. Ampella Mining Ltd Bill Ryan and Charles Soh have been appointed directors. Chairman Jan Hope has resigned, while executive director Richard Burden will retire on the forthcoming annual general meeting on November 24. Bill Ryan will assume the chairman?s role. Atomic Resources Ltd Non-executive directors Thomas Neff and Patrick Michaels have resigned. Aurium Resources Ltd Thomas Percy has been appointed director and Graham Anderson has been appointed company secretary following the resignation of Robert Marusco. Balkans Gold Ltd Henry Tondowski has resigned as director. Bass Metals Ltd Kieran Rodgers has resigned as non-executive director. Blina Diamonds NL Brett Fraser has been appointed independent non-executive director and chairman of the board. Carpathian Resources Ltd Andy Carroll has been appointed interim company secretary. CMA Corporation Ltd Grant Anderson has been appointed non-executive director. Colonial Resources Ltd Mark Hansen has resigned as director. Emerson Stewart Group Ltd Angelo Dabala has retired as executive director. Gage Roads Brewing Co Ltd Director Brett Fraser has resigned. Goldstar Resources NL Gordon Lewis has commenced as managing director. Greater Pacific Gold Ltd Colin Stirling, Peter Remta and Luke Innes have been appointed as directors. Mr Remta has also been appointed chairman of the board in place of Denis McInerney. GreenRock Energy Ltd Richard Beresford has been appointed non-executive director. Gulfx Ltd Ernest Boswarva has been appointed non-executive director. Herald Resources Ltd Michael Wright has resigned as executive director but continues as non-executive director. Evan Ball will act as interim chief executive. Heritage Gold NZ Ltd Trent Lash has resigned as managing director but will continue in chief executive capacity until March 23 2009. Homeloans Ltd Brian Jones has stepped down from the board. Chairman Tim Holmes is to assume the role of interim CEO. iiNet Ltd Andrew Milner has resigned as non-executive director. Mangna Mining NL Angus Middleton has been appointed non-executive director, while managing director Michael Higginson has resigned. Mount Magnet South NL Company secretary Michael Muhling has resigned. Natural Fuel Ltd Ibrahim Risjad has been appointed non-executive director and chairman, following the relinquishing of the role by Richard Selwood, who remains non-executive director. Arwan Ahimsa has been appointed non-executive director and chairman while Michael Pixley has rejoined the board as executive director. NeuroDiscovery Ltd Morgan Barron has been appointed company secretary following the resignation of Narelle Warren. NSL Health Ltd Cedric Goode has been appointed managing director and CEO. Other directors appointed are David Macoboy, Jaydeep Biswas and Jim Malone. Faldi Ismail has resigned as non-executive director. North Australian Diamonds Ltd Ian Hastings and Chris Orchard have been appointed non-executive directors, while director Glenister Lamont has resigned. OBJ Ltd Gil Shearer and Ken Donald have resigned as directors. OM Holdings Ltd Low Ngee Tong has been appointed executive chairman and Peter Toth will act as chief executive officer. John Raubenheimer will continue as independent non-executive director. Overseas and General Ltd Marek Lubomski and Tan Say Heng have resigned as chairman and independent non-executive director respectively. Meanwhile, Datuk Darryl A.B.H. Maidin has been appointed executive director of the company. Haji Awang Aziz has taken up the post of non-executive chairman. Oz Brewing Ltd Robert Roget and Adam Roujae have been appointed directors. Pan Palladium Ltd Barry Aitken has resigned as non-executive director

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