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ASPIRE MINING LIMITED Board/Management Information 2008

Dec 2, 2008

64354_rns_2008-12-02_c3baa70c-5482-49d1-a701-f1512bfe43c0.pdf

Board/Management Information

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==> picture [85 x 110] intentionally omitted <==

WINDY KNOB RESOURCES LIMITED

ACN 122 417 243

Suite 9, 1200 Hay Street WEST PERTH WA 6005 Telephone: 08 6460 4960 Facsimile: 08 9324 3045 www.windyknobresources.com.au [email protected]

3 December 2008

The Manager Company Announcements Office Australian Securities Exchange Ltd 4th Floor, 20 Bridge Street SYDNEY, NSW 2000

COMPANY SECRETARY APPOINTMENT/RESIGNATION

The Board of Windy Knob Resources Limited wishes to announce that Mr James Robinson has been appointed Company Secretary, following the resignation of Mr David Parker.

The directors wish to thank Mr Parker for his contribution as Company Secretary since incorporation of the Company.

Yours faithfully,

Mathew Walker Executive Director

For further information please contact:

James Robinson, Company Secretary, Windy Knob Resources Limited, Tel: (08) 6460 4960 Windy Knob website: www.windyknobresources.com.au