ADMIRALTY RESOURCES NL. — Board/Management Information 2015

Feb 25, 2015

Admiralty Resources NL ACN 010 195 972

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Suite 305, Level 3 35 Lime Street Sydney NSW 2000 [t] +61 3 9620 7144 [f] +61 3 8677 6949

Email: investors@ady.com.au Web: www.ady.com.au

Appointment of Chairman

Sydney, Australia, 26 February 2015 . Admiralty Resources NL (ASX: ADY) (“ the Company ”) is pleased to announce that existing Non-Executive Director Mr Bin Li has been appointed by the Board as Non-Executive Chairman.

As previously announced Mr Li is a senior mining engineer with over 25 years’ experience in metallurgy and a graduate of mining and metallurgy from the Jiang Xi Metallurgy University and this technical experience is relevant to the Company’s current and next stages of development.

His past appointments include being Vice-Director of the Yang Shan iron mine and Mine Director at Shuang Qi Hill where he was in charge of the establishment of the metallurgical plant and gold mine in the Fu Jian Province.

ENDS

For more information:

Jarrod White Company Secretary + 61 2 8296 0000

About Admiralty Resources NL

Admiralty Resources NL is a public diversified mineral exploration company listed on the Australian Securities Exchange (ASX: ADY) with mineral interests in Chile and Australia.

Admiralty’s flagship projects are the iron ore districts in Chile: Harper South (2,498 Ha), Pampa Tololo (3,455 Ha) and Cojin (600 Ha). The districts are located in prime locations, with close and easy access to the Pan-American Highway (the major national route), a railway line and operating shipping ports. Admiralty’s projects in Australia are the Bulman project, a lead and zinc project located in the Northern Territory, and the Pyke Hill project, a cobalt and nickel project in Western Australia, whose mining lease is 50% owned by Admiralty.