ASPIRE MINING LIMITED — Board/Management Information 2008

Apr 17, 2008

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WINDY KNOB RESOURCES LIMITED

ACN 122 417 243

Level 17 Exchange Plaza 2 THE ESPLANADE PERTH WA 6000

Telephone: 08 9223 9898 Facsimile: 08 9221 5107

www.windyknobresources.com.au

18 April 2008

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

DIRECTOR APPOINTMENTS AND RESIGNATION

The Company has formally appointed Mr Klaus Eckhof as Non-Executive Chairman and Mr Andrew McIlwain as Non-Executive Director and consultant to the Company.

Mr Eckhof (MAusIMM) is a senior exploration geologist who has global contacts and has been instrumental in sourcing and developing successful projects in Australia, Africa, Russia, South America and the Philippines. He was formerly President and Chief Executive Officer of Moto Goldmines Limited, a company which is listed on the Toronto Stock Exchange, and within 4 years from Mr Eckhof’s appointment discovered just under 20,000,000 ounces of gold and completed a Bankable Feasibility Study (BFS) in the Democratic Republic of Congo (DRC).

Mr McIlwain has over 20 years experience in the mining industry. He is a qualified mining engineer and has held technical, senior management and executive roles within Mount Isa Mines Limited, Central Norseman Gold Corporation Limited, WMC Resources Limited and Lafayette Mining Limited. Mr McIlwain brings operational and corporate experience in a variety of fields including establishment of operational sustainability, project development and both equity and conventional debt financing. He most recently held the position of Managing Director of Lafayette Mining Limited and is currently Chairman of Emmerson Resources Limited.

The Company has also accepted the resignation of retiring director Mr Guy LecLezio. The Company thanks Mr LecLezio for his valued contribution since the incorporation of the Company and wishes him well in his future endeavours.

For further information please contact:

David Parker, Company Secretary, Windy Knob Resources Limited, Tel: (08) 9223 9898 Windy Knob website: www.windyknobresources.com.au