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Alkane Resources — Board/Management Information 2008
May 26, 2008
48579_rns_2008-05-26_4dcb61ae-583a-40a9-80d1-228666788096.pdf
Board/Management Information
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R ESOURCES L TD AB N 3 5 0 0 0 6 8 9 2 1 6
26 May 2008
Manager Announcements Company Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000
Dear Sir,
APPOINTMENT OF JOINT COMPANY SECRETARY
The directors of Alkane Resources Ltd are pleased to announce the appointment of Ms Karen Brown as Joint Company Secretary of the Company effective immediately.
Ms Brown (48) is an honours graduate in economics from the University of Western Australia and is a director of Mineral Administration Services Pty Ltd which provides company secretarial, accounting, treasury and financial administration services to a number of listed public companies primarily in the resources sector.
Yours faithfully,
for ALKANE RESOURCES LTD
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D I Chalmers Managing Director
Registered Office: 129 Edward Street Perth WA 6000 Telephone: 61 8 9227 5677 Facsimile: 61 8 9227 8178 PO Box 8178 Perth Business Centre Western Australia 6849 www.alkane.com.au [email protected]