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CONNECTED MINERALS LIMITED Board/Management Information 2011

Jul 28, 2011

64669_rns_2011-07-28_467f9aac-f0f9-4109-9374-ff55bea30349.pdf

Board/Management Information

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==> picture [101 x 78] intentionally omitted <==

ACCLAIM EXPLORATION N.L

29[TH] July 2011

Company Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

Director Resignation

The Board of Acclaim Exploration NL (ASX: AEX, “ Acclaim ” or “ the Company ) wishes to advise that Anthony Robert Hamilton has resigned as CEO and Executive Director effective immediately.

The Company would like to thank Mr Hamilton for his invaluable service during his tenure.

The company advises it is currently reviewing suitable appointments to the Board with further announcements anticipated shortly.

The company also advises that Mr Damon Sweeny has been appointed as company secretary, to replace Mr Neville Bassett who has resigned as company secretary.

Yours faithfully

D N Sweeny Company Secretary

Suite B, 150 Hay Street PO Box 8155, Hay Street East Subiaco WA 6008 T : +61 (0)8 9388 8431 F : +61 (0)8 9388 8450