BUXTON RESOURCES LIMITED — Board/Management Information 2011

Aug 31, 2011

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ASX Announcement

BUXTON STRENGTHENS BOARD WITH

ASX Code: BUX, BUXO Frankfurt: 3B4.F Share Price (@ 31/8/11) : 0.25 Shares on Issue: 40.1M No of listed options: 4.0M Market Cap: 10.02M Cash at Bank (@ 30/6/11) : $2.34M

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Contact Details

50 Derby Road, Subiaco WA 6008 PO Box 9028, Subiaco WA 6008 Tel: 08 9380 6063 Fax: 08 9381 4056 Email: info@buxtonresources.com.au www.buxtonresources.com.au

Board Members

Seamus Cornelius Chairman Anthony Maslin Managing Director Julian Stephens Non-Executive Director

Joint Company Secretaries

Sam Wright Jodi Haslinger

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APPOINTMENT OF NON-EXEC DIRECTOR

• BUX appoints Dr Julian Stephens as NonExecutive Director

• Dr Stephens is a highly qualified geologist with over 16 years experience

Strong ASX listed company board and senior management expertise

Buxton Resources Limited (“Buxton”) (“The Company”) is pleased to announce the appointment of Dr Julian Stephens as a Non-Executive Director of the Company.

Dr Stephens has extensive experience in the resources sector having spent in excess of 16 years in board, executive management, senior operational, and economic geology research roles for private and public companies.

Dr Stephens is currently a Non-Executive Director of ASX listed rare metal/rare earth explorer and developer Globe Metals & Mining Limited (ASX: GBE). Most recently, Dr Stephens held the position of Chief Executive Officer of Dampier Gold Limited (ASX: DAU). Dr Stephens holds a PhD from James Cook University, Queensland and is a member of the Australian Institute of Geoscientists (MAIG), and the Society of Economic Geologists.

Concurrently with the appointment of Dr Stephens, Mr Sam Wright will step down from the role of Non-Executive Director of the Company. However, Mr Wright will remain with Buxton in the role of Joint Company Secretary. The Board wish to sincerely thank Mr Wright for his efforts and contribution to the Company in the role of Non-Executive Director.

Buxton’s Chairman, Mr Seamus Cornelius commented, “Dr Stephens’ experience in executive, management and senior technical roles will provide additional and complementary skills to the existing Board. I welcome Dr Stephens to the Company at a time when we are steadily advancing our exploration objectives. Dr Stephens’ track record of identifying and advancing mineral discoveries will add to this pursuit.”

“I would like to thank Mr. Wright for his contribution as NonExecutive Director. We will continue to work closely with Mr. Wright in his ongoing role as joint Company Secretary.”

1[st] September 2011

Buxton – ASX Announcement

For further information regarding Buxton Resources Limited please contact:

Anthony Maslin

Managing Director

0438 142 268

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