AMERICAN URANIUM LTD — Board/Management Information 2010

Jun 14, 2010

==> picture [433 x 73] intentionally omitted <==

15 June 2010

Australian Stock Exchange Limited 2 The Esplanade PERTH WA 6000

ASX ANNOUNCEMENT

Darren Crawte has resigned as Non Executive Director and Company Secretary effective Tuesday 15[th] June 2010.

Emma Gilbert, in the interim has been appointed Non Executive Director.

Frank Campagna has accepted the Board’s approach to act as Company Secretary for GTI.

==> picture [146 x 55] intentionally omitted <==

Murray McDonald Executive Chairman GTI Resources Ltd

==> picture [37 x 38] intentionally omitted <==

GTI Resources Ltd 13 Colin Street West Perth WA 6005 Phone: +61 8 9215 0400

ABN 33 124 792 132 PO Box 287 West Perth WA 6872 Facsimile: +61 8 9321 3628

www.gtiresources.com.au