CANYON RESOURCES LIMITED — Board/Management Information 2011

Mar 14, 2011

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Canyon Resources Limited ACN 140 087 261 41 Stirling Hwy Nedlands WA 6009

15 March 2011

The Manager Australian Stock Exchange Limited (“ASX”) Company Announcements Office

Dear Sir

Resignation of a Director

The Board of Canyon Resources Limited (ASX: CAY) advises that Mr Tom Galopoulos has given notice that he is resigning as a director of the Company with effect from 31 March 2011 to pursue private business interests.

The Board would like to thank Tom for his contribution to the Company’s establishment and successful listing on ASX as well as his ongoing support.

Yours faithfully CANYON RESOURCES LIMITED

Rhod Grivas

Chairman

Enquiries:

Phil Gallagher Rhod Grivas Managing Director Chairman Tel: 0417 980 690 Tel: 0419 919 321