ACROW LIMITED — Board/Management Information 2010

Oct 10, 2010

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11 October 2010

DIRECTOR RESIGNATION

Noble Mineral Resources Ltd (ASX: NMG) advises that Alan Taylor has resigned as Executive Finance Director.

Noble directors thank Mr Taylor for his significant contribution to the Company’s development over the past three years, during which he played a key role in its transition from a junior explorer to an emerging gold producer.

Noble Managing Director Wayne Norris said he wished Mr Taylor all the best.

“Alan was a driving force behind the Company’s listing on the ASX two years ago” Mr Norris said. “The Board wishes him all the best with his future endeavours.”

Noble has started the search for a replacement as part of its push to have the Bibiani Gold Project in Ghana in production by 2011.

Authorised by:

Wayne Norris Managing Director

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Alan Taylor
Date of last notice	13 August 2010
Date that director ceased to be director	11 October 2010

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

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Appendix 3Z Final Director’s Interest Notice

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

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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

Nameofholder&natureofinterestNote: Provide details of the circumstances giving rise tothe relevant interestRegistered Holder: Jordella Pty Ltd.MrTaylorisatrusteeandabeneficiary of the trust which is theregistered holder.	Number & class of securities791,250 fully paid ordinary shares;197,813Optionsexpiring21July2011exercisable at $0.30 each (“NMGO Options”);and197,812Optionsexpiring21July2013exercisable at $0.35 each (“NMGOA Options”).

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 3Z Page 2

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