ARCHER MATERIALS LIMITED — Board/Management Information 2012

May 30, 2012

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31 May 2012

General Manager The Company Announcements Office Australian Securities Exchange

RESIGNATION OF JOHN DAWKINS AS A DIRECTOR OF ARCHER

Archer Exploration Limited (ASX code: AXE) advise that following the ASX release dated 25 May 2012 advising of his intention to resign as a Director, the Honourable John Dawkins AO has now tendered his written resignation as a Director of Archer Exploration Limited effective today.

The Board of Archer greatly appreciated and benefited from the skills and broad range of business experience that John brought to the Company during his Directorship.

Yours truly,

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Archer Exploration Limited Craig Gooden Company Secretary