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Tue 13 Apr 2010, 10:57 EXT - Extract Resources Limited - Notification of Resignation - Mr Stephen
JSE
EXT                                                                             
EXT - Extract Resources Limited - Notification of Resignation - Mr Stephen      
Dattels                                                                         
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 Resignation - Mr Stephen Dattels                                
Extract Resources Limited ("Extract" or "the Company") has been advised that    
Polo Resources Limited nominated representative, Mr Stephen Dattels, will resign
from his position as a non-executive director of Extract, effective 8 April     
2010.                                                                           
Extract Chairman, Mr Stephen Galloway, would like to thank Mr Dattels 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 10:57:01 Produced by the JSE SENS Department.                  
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