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BRIGHTSTAR RESOURCES LIMITED Board/Management Information 2011

Apr 18, 2011

64581_rns_2011-04-18_b57938a4-db52-4f11-bcbb-f1b096f436ac.pdf

Board/Management Information

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19th April 2011

Current Issued Capital: Market Cap 200,668,425 Ordinary Shares at 5.0 cents: $10.0m

Resignation of Director

The board has accepted the resignation of Mr Richard Stroud. Mr Stroud joined the board to assist in reviewing mining operations in August 2010, and now has increased work commitments and cannot devote the required time to A1 Minerals.

The board sincerely thanks Rick for his contribution during his time and wishes him well.

For further information, please see other ASX announcements or email Liam Wheaton from Investor Relations on [email protected].

Yours sincerely,

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Albert Longo

Finance Director – A1 Minerals Limited

For full reports and information go to A1 Minerals website: www.a1minerals.com.au or ASX Code: AAM

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