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ASPIRE MINING LIMITED Board/Management Information 2009

Jun 29, 2009

64354_rns_2009-06-29_25ae85e5-9dfc-442c-855d-db1f1248d863.pdf

Board/Management Information

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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]

30 June 2009

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

RESIGNATION OF DIRECTOR

The Board of Windy Knob Resources Ltd (“the Company”) has today accepted the resignation of Mr Andrew McIlwain as a non-executive director in order for him to pursue other business interests and opportunities.

The Board would like to thank Mr McIlwain for his contribution during his time with the Company and wish him all the best with his future endeavours.

Yours faithfully,

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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