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ADMIRALTY RESOURCES NL. Board/Management Information 2011

Mar 28, 2011

64309_rns_2011-03-28_e4a1777e-d435-42f3-8e62-d1a4160c689c.pdf

Board/Management Information

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Admiralty Resources NL ACN 010 195 972

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GPO Box 517, Melbourne 3001 Level 16, 379 Collins Street, Melbourne [t] +61 3 9620 7144 [f] +61 3 8677 6949

www.ady.com.au

NEWS RELEASE

Release Time IMMEDIATE

Date 29 March 2011

APPOINTMENT OF MANAGING DIRECTOR

The Board of Admiralty Resources NL (“The Company” or “Admiralty”) is pleased to advise that Mr. Stephen Charles Prior has been appointed to the position of Managing Director pursuant to Clause 5.4 of the Company’s Constitution. Mr. Prior has held the position of Executive Director since February 2010 before being appointed Managing Director.

Stephen’s appointment to Managing Director more accurately reflects his roles and responsibilities under the Company’s current operating structure.

Yours sincerely,

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Patrick Rossi 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 9620 7144 Email: [email protected]