ATHENA RESOURCES LIMITED — Board/Management Information 2012

May 13, 2012

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63 Lindsay Street Perth WA 6000 p 61 8 9428 2900 f 61 8 9428 2910 e ahn@athenaresources.com.au www athenaresources.com.au ABN : 69 113 758 900

14 May 2012

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

Appointment of Director – Mr Raj Kandiah

The Board of Directors of Athena Resources Limited is please to advise the appointment of Raj Kandiah as a Director of the Company.

Raj is currently a Director of Kokatu Pty Ltd a management consultancy firm specialising in business development, strategy, supply chain management, sales, marketing and corporate finance in mining and minerals.

With over 20 years experience in the mining industry Raj has a wealth of commercial knowledge in commodities from iron ore to bauxite, through to diamonds and base metals. He has held a number of senior management positions in Rio Tinto, Alcoa and Orica as well as junior mining companies. He has also been responsible for business critical strategy and business development initiatives in the companies he has worked for.

Raj has been an adjunct faculty member of the Australian Graduate School of Management for two years.

Raj brings to Athena his vast commercial experience and in particular in the sale of commodities including iron ore into China, Japan and Korea.

Yours faithfully

E W Edwards Managing Director