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ACROW LIMITED Board/Management Information 2013

Oct 17, 2013

64288_rns_2013-10-17_a0fccf93-93ba-42f4-8e24-69b461acb680.pdf

Board/Management Information

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18 October 2013

(Administrator Appointed)

Resignation of Company Secretary

Noble Mineral Resources Limited (ASX: NMG) (“Noble” or the “Company”) provides the following update on the Company.

Resignation of Company Secretary

Noble advises that Anthony Ho has today resigned as a Company Secretary.

The Board of Directors wish to express their appreciation to Anthony Ho for his substantial contribution to the Company since its intial public offering and admission to the Official List of ASX.

ENDS

Contact

Administrators:

Martin Jones Tel: +61 (0) 8 9214 1444 Email: [email protected]

Wayne Rushton Tel: +61 (0) 8 9214 1444 Email: [email protected]

Noble:

Craig Dawson Managing Director/Chief Executive Officer Tel: +61 (0) 8 9474 6771 Email: [email protected]

Erik Palmbachs Chief Financial Officer/Company Secretary Tel: +61 (0) 8 9474 6771 Email: [email protected]

Media:

Annette Ellis Cannings Purple Communications Tel: +61 (0) 8 6314 6300 Email: [email protected]

ASX Code: NMG www.nobleminres.com.au

Suite 3c, South Shore Centre 85 South Perth Esplanade South Perth, WA 6151

Telephone +61 (0)8 9474 6771 Facsimile +61 (0)8 9474 6772

Email [email protected] Web www.nobleminres.com.au

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