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Comings & goings

• Accent Resources NL - Ian Richer and Terence Butler-Blaxell have been appointed as non-executive directors. • Aspen Group Limited - Matthew McCann has been appointed as non-executive director. • Catalyst Metals Limited - Malcolm Carson has resigned as director. • Cazaly Resources Limited - Lisa Wynne has been appointed company secretary replacing Kent Hunter. • Deep Yellow Limited - Executive chairman Leon Pretorius has taken on the role of managing director. Non-executive director Mervyn Greene has assumed the role of non-executive chairman. Tony McDonald and Rudolf Brunovs have been appointed as non-executive directors. • Grand Gulf Energy Limited - Anthony Grist has resigned as non-executive director. • Graynic Metals Limited - David Round has been appointed company secretary following the resignation of Kent Hunter. • Liontown Resources Limited - Vince Gauci has been appointed as non-executive director. • Merchant House International Limited - Clifford Einstein has been appointed to the board, following the resignation of Sol Levine. • Oz Brewing Limited - Terry Creasey has resigned as non-executive chairman. Linton Chapman has been appointed as a non-executive director. • pSivida Limited - Katherine Woodthorpe has been appointed as non-executive director. • Sandfire Resources NL - Gregory Steemson has resigned as managing director. Kimberley Diamond Company chairman Miles Kennedy has been appointed as a non-executive director. • Sultan Corporation Limited - Trevor Benson has been appointed as non-executive director. Ross Warner has resigned from the board. • Uranium King Limited - Non-executive director Bernhard Free has been appointed as non-executive chairman, following the resignation of Howard Dawson as chairman and director. Greg Barns has also been appointed as a non-executive director. • Westonia Mines Limited - Graham Anderson and Leonard Math have been appointed joint company secretaries following the resignation of John Fitzgerald.

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