ADMIRALTY RESOURCES NL. — Director's Dealing 2008

Apr 8, 2008

ASX Company Announcement

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Admiralty Resources NL ACN 010 195 972

Level 14, 200 Queen Street Melbourne VIC 3000

[t] +61-3-9670 1838 [f] +61-3-9670 1898 [w] www.ady.com.au

9 April 2008

ASX Limited Company Announcements Office

Dear Sir,

Clarification – Amendment to Change of Director’s Interest Notice

Earlier today the Company lodged an amended Change of Director’s Interest Notice (Appendix 3Y) to amend the notice previously lodged with ASX on 9 May 2007 with respect to former director Anthony Charles Blumberg.

The notice was amended to clarify that the change in Mr. Blumberg’s interest in shares in the Company reported in the notice did not relate to him personally but to Hawkswood Investments Pty Ltd, a company of which Mr. Blumberg was a director at the relevant time.

Yours faithfully, ADMIRALTY RESOURCES NL

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Stephen Prior Secretary.

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