| Tue 13 Apr 2010, 10:55 | | EXT - Extract Resources Limited - Notification of Board Changes |
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EXT - Extract Resources Limited - Notification of Board Changes
Extract Resources Limited
Registration No. ABN 61 057 337 952
Registered as an external company in Namibia
ISIN Code: AU000000EXT7
NSX Share Code: EXT
Notification of Board Changes
Extract Resources Limited ("Extract" or "the Company") has appointed Jonathan
Leslie as an Executive Director of Extract, following Mr Leslie`s appointment as
Extract`s CEO, which was announced on 1 March 2010.
Extract Chairman, Mr Stephen Galloway, would like to welcome Mr Leslie to the
Board.
Extract has also been advised that Rio Tinto`s nominated representative, Mr
Chris McFadden, will resign from his position as a Non-executive Director of
Extract, effective immediately. This resignation is the result of an agreement
between Rio Tinto and Extract that Rio Tinto`s nominated representative would
resign from the Board upon the appointment of a CEO, as notified at the AGM in
Perth on 23 November 2009.
Extract Chairman, Mr Stephen Galloway, would like to thank Mr McFadden for his
contribution to the Board over the last year.
Siobhan Lancaster
Company Secretary
Windhoek, 13 April 2010
Registered Office
Swakop Uranium (Pty) Ltd
3 Schutzen Street
Windhoek
Namibia
Sponsor
IJG Securities (Pty) Ltd
Member of the NSX
100 Robert Mugabe Avenue
P O Box 186, Windhoek, Namibia
Registration No. 95/505
Date: 13/04/2010 10:55:02 Produced by the JSE SENS Department.
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