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CLARA RESOURCES AUSTRALIA LTD Board/Management Information 2014

Feb 23, 2014

64598_rns_2014-02-23_3b6bc4a3-be2f-484b-a343-4babfb5a1247.pdf

Board/Management Information

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ASX Announcement

Aus Tin Mining Limited (ASX: ANW)

24 February 2014

Resignation of Non‐Executive Director

The Board of Directors of Aus Tin Mining Limited (Aus Tin Mining, ASX: ANW) advises of the resignation of Non‐Executive Director, Mr Ben Harrison, effective today.

The Board would like to take this opportunity to sincerely thank Mr Harrison for his involvement with the Company since 2010, including playing a leading role in the IPO and in the identification and implementation of the successful merger transaction with Taronga Mines Limited in 2012/13.

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On behalf of the Board KM Schlobohm Company Secretary

Email: [email protected]

Electronic copies and more information are available on the Company website: www.austinmining.com.au For further information contact:

Mr. Peter Williams Karl Schlobohm CEO, Aus Tin Mining Limited Company Secretary, Aus Tin Mining Limited Ph: 07 3303 0611 Ph: 07 3303 0680

Aus Tin Mining Limited Level 27, 111 Eagle Street, Brisbane, Qld 4000 (GPO Box 5261) Phone: 07 3303 0611, Fax: 07‐3303 0681