ACROW LIMITED — Capital/Financing Update 2010

Apr 8, 2010

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STATUTORY APPROVAL GRANTED FOR THE ACQUISITION OF BIBIANI PROJECT

ANNOUNCEMENT

9 APRIL 2010

Noble Mineral Resources Ltd (ASX: NMG) is pleased to confirm that the Ghanaian Ministry of Lands Forestry and Mines has approved Noble Mining Ghana Limited becoming the controlling shareholder of Central African Gold Ghana Limited ( CAGG ), the holder of the Bibiani gold mine. It has also approved Investec Bank Limited ceasing to be the majority shareholder of CAGG, subject to the payment of the appropriate consideration fees to the Minerals Commission.

Noble also wishes to announce it has agreed with Investec Bank Limited for an extension of the completion date of the acquisition to 31 May 2010 in respect of the original sale agreement to acquire the Bibiani Mine. The extension will assist with the timing of the planned capital raising. Noble has appointed Patersons Securities Limited as corporate adviser to advise Noble on its ongoing capital requirements.

Authorised by:

Anthony Ho Company Secretary

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Sui t e 5, 100 Mill P oi nt Road, S out h P er t h, W est er n A us tr ali a, 6151 PO B ox 1021, S out h P er t h, W es t ern A us tr ali a, 6951 T: ( 61- 8) 474 6771 F : ( 61- 8) 9474 6772 W: www. nobl emi nr es .c om . au