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CONNECTED MINERALS LIMITED Board/Management Information 2009

Oct 25, 2009

64669_rns_2009-10-25_3935e636-a37b-426e-8b29-a7ee41106329.pdf

Board/Management Information

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==> picture [60 x 42] intentionally omitted <==

ACCLAIM EXPLORATION N.L.

ABN 99 009 076 233

26 October 2009

Companies Announcement Office ASX Limited 20 Bridge Street Sydney NSW 2000

Director Appointment

Acclaim Exploration NL (ASX: AEX, the Company) is pleased to announce the appointment of Mr Anthony Robert Hamilton, B.Bus as a director of the Company.

Mr Hamilton has over 20 years of senior executive experience including 10 years based in London as CEO of a successful, International mining company. He is a Fellow of the Institute of Directors in London and has been noted in various publications recognizing his business achievements.

His experience is extensive across Australia, Africa, Europe, North America, PNG, South East Asia and the UAE. He brings operational experience in gold, diamonds, oil & gas and base metals.

Yours faithfully

N J Bassett Company Secretary

Suite B, 150 Hay Street, Subiaco Western Australia 6008 Telephone: + 61 8 9388 8436 Facsimile: + 61 8 9388 8450