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ACROW LIMITED Board/Management Information 2015

Dec 23, 2015

64288_rns_2015-12-23_7df84151-cfc0-4447-95ff-aeeca8422a5c.pdf

Board/Management Information

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

(Subject to Deed of Company Arrangement)

24 December 2015

Completion of Deed of Company Arrangement

Noble Mineral Resources Limited (ASX:NMG) (Subject to Deed of Company Arrangement) (“the Company”) wish to advise that the Deed of Company Arrangement has now been wholly effecuated and the Company is now under the control of the newly appointed directors, Messrs Michael Hill, Michael Everett, Brett Chenoweth and Jonathan Pager.

ENDS

Contact

Administrators Office:

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

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