CONNECTED MINERALS LIMITED — Board/Management Information 2012

Feb 1, 2012

Leopard Resources NL

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PO Box 8 • West Perth • Western Australia • 6872 T: +61 (0) 9381 2517 F: +61 (0) 9381 5853 ABN 99 009 076 233

2[nd] February 2012

Companies Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

DIRECTOR APPOINTMENT

The Directors are pleased to advise that Mr Richard Griffin has been appointed as an interim Director to the Company. Further appointments are anticipated as the Lithium Project in South America proceeds.

Yours faithfully

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DAMON SWEENY

Company Secretary