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AUSTRALIAN VANADIUM LIMITED Board/Management Information 2011

Jan 30, 2011

Board/Management Information

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Yellow Rock Resources Limited ABN: 90 116 221 740 15 Colin Street West Perth WA 6005

Telephone: (08) 6460 0250 Facsimile: (08) 6460 0254 Email: [email protected]

31 January 2011

Company Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

Yellow Rock Resources Limited advises that Mr Leslie Ingraham has been appointed as a non-executive director of the company.

Mr Gary Stokes has resigned as a director due to other work commitments.

Yours faithfully