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ACROW LIMITED Board/Management Information 2013

Sep 10, 2013

64288_rns_2013-09-10_12cf33e3-5434-4aaa-bd66-29cb8191ad79.pdf

Board/Management Information

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11 September 2013

Resignation of Director

Noble Mineral Resources Limited (ASX: NMG) (“Noble” or the “Company”) advises that Tunku Naquiyuddin has today resigned as Chairman and Non-Executive Director.

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

ENDS

Contact

Noble:

Craig Dawson Managing Director/Chief Executive Officer 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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