CONNECTED MINERALS LIMITED — Board/Management Information 2009

Jun 21, 2009

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ACCLAIM EXPLORATION N.L.

ABN 99 009 076 233

22 June 2009

Companies Announcement Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

Change of Officers

Acclaim Exploration NL is pleased to announce the appointment of Mr John Charles Geary as a director of the Company

Mr Andrew Waller has resigned as a director. The Board thanks Mr Waller for his contribution during his term as a director.

An Appendix 3X – Initial Director’s Interest Notice and an Appendix 3Z – Final Director’s Interest Notice will follow.

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