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Artemis Resources Limited Board/Management Information 2008

Dec 16, 2008

10429_rns_2008-12-16_3a9965dc-9f30-400b-80c1-ffe131316720.pdf

Board/Management Information

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17 December 2008

Company Announcements Office Australian Stock Exchange Limited Electronic Lodgement System

APPOINTMENT OF JOINT COMPANY SECRETARY

The Board of Artemis Resources Limited is pleased to announce the appointment of John Hartigan as Joint Company Secretary.

Yours sincerely, ARTEMIS RESOURCES LIMITED

Stephen Brown CFO & Joint Company Secretary

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Telephone: +61 8 9226 3399 Facsimile: +61 8 9226 5405 Email: [email protected] 4th Floor, 673 Murray St, Perth, Western Australia 6005 Postal Address: PO Box 1624, West Perth WA 6872 ABN: 80 107 051 749 www.artemisresources.com.au

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Artemis Resources Limited — Board/Management Information 2008

10429_rns_2008-12-16_3a9965dc-9f30-400b-80c1-ffe131316720.pdf

APPOINTMENT OF JOINT COMPANY SECRETARY

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Artemis Resources Limited Board/Management Information 2008