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CAZALY RESOURCES LIMITED Board/Management Information 2011

Sep 6, 2011

64609_rns_2011-09-06_320df158-b3d7-4670-a77c-c7a4f25c621d.pdf

Board/Management Information

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ASX ANNOUNCEMENT

CAZALY RESOURCES Limited

APPOINTMENT OF COMPANY SECRETARY

Cazaly Resources Limited (ASX: CAZ, “Cazaly”) is pleased to advise the appointment of Ms Julie Hill in the role of Company Secretary for the Company, following the resignation of Ms Lisa Wynne.

Ms Hill is a Chartered Accountant and a Chartered Secretary and has extensive experience in corporate financial management; administration and finance of ASX listed companies and corporate governance.

The Board would like to take this opportunity to thank Ms Lisa Wynne for her contribution to the Company in her role as Company Secretary.

For further information please contact:

Nathan McMahon/ Clive Jones Joint Managing Directors Cazaly Resources Limited Tel: +618 9380 4600 Em: [email protected]

David Tasker

Professional Public Relations Tel: +618 9388 0944/ +61 433 112 936 Em: [email protected]

Website: www.cazalyresources.com.au

Level 2, 38 Richardson Street, West Perth, Western Australia, 6005. PO Box 396, West Perth, Western Australia, 6872 Phone: +61 8 9322 6283 Fax: +61 8 9322 6398 email: [email protected] ACN 101 049334 www.cazalyresources.com.au