ADAVALE RESOURCES LIMITED — Board/Management Information 2011

Sep 27, 2011

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Company Announcements Platform Australian Securities Exchange 20 Bridge Street Sydney NSW 2000

28 September 2011

Dear Sir/Madam,

Appointment of Haryono Eddyarto as Non-executive Director

The Board of Adavale Resources Limited (ASX: ADD) is pleased to announce the appointment Mr Haryono Eddyarto as a Non-Executive Director.

Mr. Haryono Eddyarto, an Indonesian national who is a well-known businessman with over 34 years’ experience in the mining and coal trading industries. As previously announced on 11 May 2011, Mr. Eddyarto's current business activities include mining, media, property development and commodity trading. He has been actively involved promoting Indonesian business, having represented the Indonesian Chamber of Commerce and Industry in G-15, G-77 and the Indian Ocean Rim ARG Business Forum. Previous engagements included positions such as, Vice Chairman for Asia G-15 Federation Chamber and Commerce Industry and Services.

Mr. Eddyarto continues to maintain strong business relationships in Asian, European, African and Middle East countries and brings to the Board a wealth of knowledge along with strong and established relationships within the Indonesian political and business community.

We warmly welcome Mr Eddyarto to the Board.

Sylvie Dimarco Company Secretary Adavale Resources Limited

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