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Artemis Resources Limited Board/Management Information 2012

Aug 14, 2012

10429_rns_2012-08-14_164b1ec6-521b-4d5c-b3a7-85a24749aea3.pdf

Board/Management Information

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ASX ANNOUNCEMENT

15 August 2012

DIRECTOR APPOINTMENT / RESIGNATION

The Board of Artemis is pleased to announce the appointment of Mr George Frangeskides as a Non-Executive Director of the Company. Mr Frangeskides previously served as a Director of the Company from 17 January 2011 to 28 September 2011.

Mr Frangeskides has a broad range of experience gained from over fifteen years in the legal and corporate advisory sectors in London and Sydney.

Mr Frangeskides is an Executive Director at Berwick Capital, a corporate advisory firm which specialises in natural resources and which advises ASX and AIM-listed companies on transactions in the mining and oil and gas sectors. Prior to establishing Berwick Capital, Mr Frangeskides practised for several years as a corporate lawyer, including at international law firms Clifford Chance in London and Allens Arthur Robinson in Sydney.

Mr Frans Voermans resigns from the Board as of 15 August 2012. The Board takes this opportunity to thank Mr Voermans for his contribution to the Board as a Director over the last three years.

Guy Robertson Director

Artemis Resources Limited ABN: 80 107 051 749

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Telephone: +61 2 9299 8820 | Facsimile: +61 2 9262 2885 | Email: [email protected] Level 10, 1 Margaret Street, SYDNEY NSW 2000 | PO Box R933 Royal Exchange, NSW 1225 Australia

www.artemisresources.com.au