ACROW LIMITED — Board/Management Information 2009

Jan 6, 2009

ANNOUNCEMENT

7 JANUARY 2009

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APPOINTMENT OF DIRECTOR

Noble Mineral Resources Ltd (ASX: NMG) is pleased to confirm the appointment of Tunku Naquiyuddin as a non-executive director. Tunku Naquiyuddin is a prominent Malaysian businessman and is presently the Chairman of Sino Hua-An International Berhad, a company listed on Bursa Malaysia (formerly known as the Kuala Lumpur Stock Exchange) with a substantial business in China. He is also the chairman of the Board of Kian Joo Can Factory Berhad, a company which is also listed on Bursa Malaysia.

Tunku Naquiyuddin was a former diplomat and represented the foreign mission of Malaysia in Paris. He is a keen environmentalist and was a committee member for the World Wide Fund for Nature (Malaysia) and a council member of the Business Council for Sustainable Development in Geneva. Tunku Naquiyuddin’s interests include being a founding chairman of The Federation of Public Listed Companies Berhad in Malaysia. He was also the head of the Malaysia-France Economic and Trade Association for 8 years. As chairman of the Alliance Francaise in Malaysia for over 18 years, he was instrumental in the promotion of Malaysia-France cultural and business links. He was nominated by the Malaysian Minister of Finance to sit on the Committee of the Kuala Lumpur Stock Exchange in 1989 for five years. Tunku Naquiyuddin is the Chairman of Global Gold Holdings Limited, an ASX-listed company which is a substantial shareholder in NMG.

The Appendix 3X Initial Director’s Interest Notice for Tunku Naquiyuddin follows this announcement.

Authorised by:

Anthony Ho Company Secretary

A C N 1 2 4 8 9 3 4 6 5

Suite 5, 100 Mill Point Road, South Pert h, Western Austr alia, 6151 PO Box 371, S out h Pert h, West ern Australia, 6951 T: (61-8) 474 6771 F: (61-8) 6389 3666 W: www.noblem inres.com. au

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Noble Mineral Resources Limited
ABN	36 124 893 465

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Tunku Naquiyuddin
Date of appointment	7 January 2009

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Number & class of securities

Nil

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interest.Nil	Number & class of Securities

• See chapter 19 for defined terms.

Appendix 3X Page 1

30/9/2001

Appendix 3X Initial Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

30/9/2001