Comings and Goings

Automotive Holdings Group

Michael Smith has been appointed to the board.

Berkeley Resources

Henry Horne has been appointed chief financial officer. He will assist the development of the Salamanca uranium project and growth of the company.

Bannerman

David Smith has been appointed as chairman of the board and Geoff Stanley will remain on theboard as a non-executive director.

Chalice Gold Mines

Stephen Quin P Geo has been appointed as a non-executive director.

Datamotion

Following board restructure, Ronald Moir, Mark Popham and Martin Eade have resigned asdirectors. Michael Robson and Patrick Corr were appointed to the board as new directors whileJoshua Wellisch continues as a director and company secretary in place of Mr Eade.

Energio

Faldi Ismali has been appointed chairman and Athan Lekkas and Nathan Taylor have beenappointed non-executive directors upon the retirement of the deed administrator.

Exoma Energy

Dave Matthew has been appointed non-executive director and Rob Crook has been appointed chief executive.

Firestone Energy

Jerry Monzu has been appointed company secretary following the resignation of Rance Dorrington.

FYI Resources

Grant Bennett has resigned as a director of the company and David Sparling will remain as a director. Mr Bennett’s resignation was anticipated upon the completion of the acquisition of the Yarlarweelor project and the change of the company’s business to a minerals exploration company.

Green Rock Energy

Jeffrey Schneider has been appointed non-executive chairman and Alan Knights has retired asboth executive and director.

Liontown Resources

David Richards has been appointed managing director. Doug Jones will step down from the role ofmanaging director, but will continue to serve on the board as a nonexecutive director and continuehis role as managing director of

Chalice Gold Mines.

Millennium Minerals Richard Procter, a senior mining engineer, has been appointed non-executive director and Clive Donner has resigned as director

Northern Uranium

Philippe Portella has resigned as non-executive director.

RMA Energy

Mao Debao has been appointed non-executive chairman and Gan Xiaolong as executive director. Simon Whybrow has been appointed as alternate director. The changes reflect the restructure of the company brought about by the take-over of RMA by CREC Resources.

Sterling Biofuels

Adam Sierakowski has retired as non-executive director and Graham Keys has been appointed nonexecutive director.

Sundance

John Jones has been appointed as a non-executive director to strengthen the board as itprogresses its Mbalam project in West Africa towards development.

Synergy

Frank Stranges has been appointed as a non-executive director.

Tusker Gold

Andrew McIlwain and Peter Pynes have resigned as directors and Nicholas Cernotta has beenappointed as non-executive director. Tim Kestell has been appointed as chairman of the board.

Waratah Gold

David Round has resigned as a director.

Yellow Rock Resources

Don Valentino has resigned as executive chairman and as adirector. Catherine Anderson hasbeen appointed as director and Rocco Schirripa has resigned as director.

Change of principal activity

Epsilon Energy has changed its principal activity on ASX from uranium exploration to goldexploration.

Listing

Hot Chili has been admitted to the official list of ASX. Official quotation of the company’ssecurities commenced May 3.