ARCHER MATERIALS LIMITED — Board/Management Information 2010

Sep 28, 2010

29 September 2010

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General Manager The Company Announcements office Australian Securities Exchange

Request to appoint a Director

The Board of Archer Exploration Limited (ASX code: “AXE”) advises it has received the attached request from its largest shareholder, Raffles Equities Limited (Raffles), to appoint a second director nominated by Raffles.

The Company will consider the request.

Archer Exploration Limited

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Craig W Gooden

Company Secretary