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ASPIRE MINING LIMITED Board/Management Information 2014

May 7, 2014

64354_rns_2014-05-07_63ee6322-86b6-4194-be5b-c17169189251.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 ASX RELEASE Fax: (08) 9388 1980 Web: www.aspiremininglimited.com Email: [email protected]

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For Immediate Release – 8 May, 2014

Resignation of Non-Executive Director

Aspire Mining Limited (ASX: AKM, “ Aspire ”) wishes to advise of the resignation of Mr Andrew Edwards as a non-executive director to pursue his many other interests.

Mr Edwards was appointed in July 2011 and served as Chairman of the Aspire’s Audit & Risk Committee and a member of the Remuneration Committee.

The Board of Aspire thanks Mr Edwards for his invaluable contribution to the company and wishes him well for his future endeavors.

There is currently no intention to replace Mr Edwards on the Board.

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For more information contact:

Corporate David Paull Aspire Mining Ltd +61 8 9287 4555 Managing Director Investor Relations Naomi Dolmatoff Aspire Mining Ltd +61 8 9287 4555 Email: [email protected]

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