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ACROW LIMITED Board/Management Information 2014

Jan 20, 2014

64288_rns_2014-01-20_8fb0132d-d7ea-4484-93ce-b340d86a4148.pdf

Board/Management Information

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(Subject to Deed of Company Arrangement)

==> picture [567 x 172] intentionally omitted <==

21 January 2013

Resignation of Company Secretary

Noble Mineral Resources Limited (ASX:NMG) (Subject to Deed of Company Arrangement) wish to advise that Mr Erik Palmbachs has resigned as Company Secretary of the Company with effect from the 20th of January 2014.

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:

Dawn Murchison Tel: +61 (0) 8 9214 1444 Email: [email protected]

Craig Dawson Chief Executive Officer Tel: +61 (0) 8 9474 6771 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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