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ATHENA RESOURCES LIMITED Board/Management Information 2008

Jun 2, 2008

64341_rns_2008-06-02_b3a84b67-7d91-4664-b7e9-3b49ff63f1af.pdf

Board/Management Information

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63 Lindsay Street Perth WA 6000 p 61 8 9428 2900 f 61 8 9328 5188 e [email protected] www athenaresources.com.au ABN : 69 113 758 900

3 June 2008

The Company Announcements Office Australian Stock Exchange Limited 4 Floor, 20 Bridge Street SYDNEY NSW 2000

RESIGNATION OF DIRECTOR

Shane Sadleir, has resigned (with immediate effect) as non executive Director of Athena Resources Limited.

Shane has put in a sustained effort over the past several years into the formation of Athena and its successful listing on the ASX.

The Board wishes to acknowledge the significant contribution that he has made to Athena and wishes him enjoyment and success in his future activities. He remains the major shareholder of the Company.

E.W. Edwards Executive Chairman