Comings and Goings

ASG Group

Stephen Johnston has resigned as a non-executive director.

Blue Energy

John Phillips has been promoted to the role of chief executive officer.

Condor Nickel

Bevan Jaggard has resigned from the board.

Energio

Faldi Ismail, Athan Lekkas and Nathan Taylor have been appointed to the board. Sean Henbury has been appointed as company secretary, replacing Graham Seppelt. George Karafotias, Colin Maine and Colin Oxlade have resigned as directors.

Exoma Energy

Chairman John Hopkins and managing director David Rowbottam have resigned from their positions on the board. Brian Barker will assume chairmanship and Stephen Harrison has been appointed managing director.

ExcoResources

Craig Burton has tendered his resignation as non-executive director.

FerrAus

Non-executive director Guoping Liu has appointed James Li as his alternate.

Fleetwood Corporation

Robert McKinnin has retired as managing director.

Iluka Resources

Wayne Osborne and Stephen Turner have been appointed as non-executive directors.

Mundo Minerals

Paul Mason has resigned from the position of joint company secretary.

Macro Corporation

Thanggaya Munusamy’s role as chairman will be filled by Ishakandar Shah.

Modena Resources

James Row has been appointed non-executive director.

Macmahon Holdings

David Smith has been appointed to the board as non-executive director.

ORH

Joshua Riley will be stepping down as non-executive director and will be replaced by Jamie Detata.

Overseas & General

Michael Mo has been appointed deputy chairman.

David Mason has been appointed managing director.

Robert Lees has resigned as non-executive director but continues to act as company secretary.

Red 5

Kevin Dundo and Barry Bolitho have joined the board as non-executive directors. Executive director Lance Govey has retired, as has Peter Rowe. Joe Mobilia has been appointed to the position of chief financial officer.

Triton Gold

Allen Govey has been appointed chief executive officer. Greg Hall will step down as interim chief executive officer, but will continue as the interim managing director for the near term.

Wesfarmers

Patricia Cross has resigned from the board.

Change of address

Energio

21 Teddington Road

Burswood WA 6100

PO Box 6918

East Perth WA 6892

P- 08 9486 2333

F-08 9355 4580

GBM Resources

Suite 8, 7 The Esplanade,

Mt Pleasant WA 6153

T-08 9316 9100

F-08 93155475