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ASPIRE MINING LIMITED Board/Management Information 2012

Nov 5, 2012

64354_rns_2012-11-05_f7849e5e-d761-436b-a4c1-78790fc50a52.pdf

Board/Management Information

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Aspire Mining Limited ABN: 46 122 417 243

Level 2, Suite 20, 22 Railway Road Subiaco WA 6008 PO Box 1918 Subiaco WA 6904 Tel: (08) 9287 4555 Fax: (08) 9388 1980 Web: www.aspiremininglimited.com Email: [email protected]

ASX RELEASE

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For Immediate Release – 6 November 2012

Resignation of Non-Executive Director

Aspire Mining Limited (ASX: AKM, “Aspire”) announces the resignation of Mr Tony Pearson as a non-executive director.

The Aspire Board thanks Mr Pearson for his contribution and wishes him well in his future endeavours.

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About Aspire Mining Limited

Aspire is listed on the ASX (Code: AKM) and owns 100% of the Ovoot Coking Coal Project in northern Mongolia. Aspire completed a Pre-Feasibility Study for the Ovoot Project in May 2012, targeting a large scale open pit mining operation, with production of 10-12 Mtpa of saleable coking coal at full capacity. Aspire is targeting first production at Ovoot in early 2016 subject to funding, approvals and licences. A mining licence was granted in August 2012 and Aspire is continuing to progress access to rail infrastructure and other regulatory approvals.

For more information contact:

Corporate & Media David Paull Aspire Mining Ltd +61 8 9287 4555 Managing Director Investor Relations Naomi Dolmatoff Aspire Mining Ltd +61 8 9287 4555