ACROW LIMITED — Board/Management Information 2009

Dec 3, 2009

ANNOUNCEMENT

4 DECEMBER 2009

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APPOINTMENT OF CHAIRMAN

Noble Mineral Resources Ltd (ASX: NMG) is pleased to announce the appointment of Tunku Naquiyuddin as the Chairman of the Board of Directors. Tunku Naquiyuddin was appointed a nonexecutive director on 7 January 2009. His credentials and experience are set out in the previous announcement of his appointment as a director.

Authorised by:

Anthony Ho Company Secretary

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15 Bowman Street, South Perth, Western Australia, 6151 PO Box 371, South Perth, Western Australia, 6951 T: (61-8) 9474 6771 F: (61-8) 9474 6772 W: www.nobleminres.com.au