ACROW LIMITED — Board/Management Information 2013

Feb 27, 2013

28 February 2013

Director Resignation

Noble Mineral Resources Ltd (ASX: NMG) (“Noble” or the “Company”) advises that further to the announcement regarding Board restructuring on 30 November 2012, Wayne Norris has today resigned as Managing Director.

The Board of Directors wish to express their appreciation to Mr Norris for his substantial contribution to the Company that he and his family founded some seven years ago.

Noble has been undertaking a comprehensive search for a suitably experienced replacement.

The Appendix 3Z – Final Director’s Interest Notice for Mr Norris follows this announcement.

ENDS

For further information please contact:

Noble: Erik Palmbachs Chief Financial Officer Tel: +61 (0) 8 9474 6771 Email: admin@nobleminres.com.au

Media: Annette Ellis Cannings Purple Communications Tel: +61 (0) 8 6314 6300 Email: AEllis@canningspurple.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 admin@nobleminres.com.au Web www.nobleminres.com.au 1

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	Wayne David Norris
Date of last notice	2 July 2012
Date that director ceased to be director	28 February 2013

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

5,710,000 ordinary fully paid shares.

1,427,500 Options exercisable on or before 21 July 2013 at A$0.35 each.

3,500,000 Options exercisable on or before 30 November 2014 at A$0.83 each.

• 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

Name of holder & nature of Number & class of securities interest Note: Provide details of the circumstances giving rise to the relevant interest Registered Holder: Mr Wayne 945,000 ordinary fully paid shares; and Norris <Luke D N Norris A/C> 236,250 Options exercisable on or before 21 July Mr Norris is a trustee of the 2013 at A$0.35 each. account which is the registered holder. Registered Holder: Mr Wayne 5,000,000 ordinary fully paid shares; and Norris <Ausgold Superannuation 1,250,000 Options exercisable on or before 21 Fund> July 2013 at A$0.35 each Mr Norris is a trustee and a beneficiary of the account which is the registered holder. Registered Holder: Mr Wayne 27,000,000 ordinary fully paid shares; and Norris 6,750,000 Options exercisable on or before 21 Mr Norris is a trustee and a July 2013 at A$0.35 each beneficiary of the account which is the registered holder. Registered Holder: Mrs Barbara 2,585,000 ordinary fully paid shares. Melva Norris Mr Norris is the spouse of the registered holder, Mrs Norris. Registered Holder: Mr Shane Ian 945,000 ordinary fully paid shares. Norris Mr Norris is the father of the registered holder, Mr S Norris. Registered Holder: Mr Craig James 945,000 ordinary fully paid shares. Norris Mr Norris is the father of the registered holder, Mr C Norris. Registered Holder: Mr Luke David 10,000 ordinary fully paid shares and Norman Norris 2,500 Options exercisable on or before 21 July Mr Norris is the father of the 2013 at A$0.35 each

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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Appendix 3Z Final Director’s Interest Notice

registered holder, Mr L Norris.

Part 3 – Director’s interests in contracts

(a) Call option

Detail of contract	Call Option over fully paid ordinary shares
	pursuant to a Deutsche Equity Option Facility
	Agreement between Mr Norris and Deutsche Bank
	AG (Agreement). The Call Option gives Mr
	Norris the right to buy the shares for $0.4048 each
	on 1 June 2015. The exercise price may be
	adjusted if the market price of the shares (as
	defined in the Agreement)exceeds$0.5667 each.
Nature of interest	Direct
Name of registered holder	Wayne David Norris
(if issued securities)
No. and class of securities to	Call Option over 11,125,094 fully paid ordinary
which interest relates	shares.

(b) Stock Borrowing contract

Detail of contract	Pursuant to a Stock Borrowing Contract between
	Mr Norris and a financial institution dated 1 June
	2012, up to 1,871,648 fully paid ordinary shares
	may be transferred by Mr Norris to the financial
	institution from time to time. Mr Norris will have
	those shares transferred back to him at call.
Nature of interest	Indirect
Name of registered holder	Mr Norris from time to time. Mr Norris will retain
(if issued securities)	a relevant interest in all 1,871,648 fully paid
	ordinary shares the subject of the contract.
No. and class of securities to	1,871,648 fully paid ordinary shares
which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 3

11/3/2002