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Comings & goings

ABM Resources NL - Chairman Timothy King has passed away. Mr King was also chairman of Reclaim Industries Ltd and a non-executive director of Legend Corporation Ltd, Sphere Investments Ltd and Shield Mining Ltd. Extract Resources Ltd - Robert Buchan has been appointed as non-executive director. Fox Resources Ltd - Geoffrey Clifford has been appointed as non-executive director. Hannans Reward Ltd - Founding director Damian Hicks has been appointed as managing director. Ian Gregory has also been appointed as company secretary. HarvestRoad Ltd - Stephen Young has resigned as non-executive director. Iberian Resources Ltd - Peter Hepburn-Brown has resigned as a director. Following the successful merger of Iberian with Tamaya Resources Ltd, managing director Matthew Wood will take on the position of executive director of the merged company, and chairman Graeme Walker will take on the role of non-executive director. Imdex Ltd - Ivan Freeman has resigned as a director. Intrepid Mines Ltd - Brett Lambert has resigned as executive director. Daniel Vanin has been appointed as a director. Midwest Corporation Ltd - Geoffrey Roberts has been appointed as joint company secretary. Monitor Holdings Ltd - Suzie Foreman has been appointed as company secretary following the resignation of Gary Steinepreis. New Opportunity Ltd - Lisa Wynne has been appointed as company secretary following the resignation of Bryan Dixon. Newera Uranium Ltd - Mark Maine has resigned as non-executive chairman. Niagara Mining Ltd - Bruno Sceresini and Peter Landau have resigned as non-executive directors. Samson Oil & Gas Ltd - Victor Rudenno has been appointed as non-executive director. Stirling Products Ltd - Gary Waters has been appointed as non-executive director following the resignation of Gunnar Aberg. Tianshan Goldfields Ltd - Executive director Grant Thomas has been appointed as managing director. David Evans has stepped down from the position to take on an executive director role. XState Resources Ltd - Rhod Grivas has been appointed as a non-executive director. Douglas Wood has resigned as a director.

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