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ADMIRALTY RESOURCES NL. Board/Management Information 2008

Nov 30, 2008

64309_rns_2008-11-30_81f78b7b-6580-4209-bf04-4d8a8cafa510.pdf

Board/Management Information

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NEWS RELEASE

Release Time IMMEDIATE

Date 1 December 2008

RESIGNATION OF DIRECTOR

The Board of Admiralty Resources NL announces that Mr Phillip Thomas has tendered his resignation as a Director which has been accepted by the Board.

Gurtan Pty Ltd, a company associated with Mr Thomas, is continuing to provide consultancy services to the Company as requested by the Board.

Yours faithfully,

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Stephen C. Prior Company Secretary

Further information on Admiralty Resources NL can be found on our Internet site: www.ady.com.au

Australia Investor Relations Tel: +61 3 9642 8787 Email: [email protected]

Admiralty Resources NL ABN 74 010 195 972 Registered in Australia Registered Office: Level 14, 200 Queen Street Melbourne Victoria 3000 Australia Tel: +61 3 9642 8787 Fax: +61 3 8677 6949