CONNECTED MINERALS LIMITED — Board/Management Information 2013

Dec 12, 2013

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

13 December 2013

ASX Limited Companies Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

Via email

To Whom It May Concern

The hereby confirms that it had previously accepted the resignation of Anthony Hamilton as Director, and through oversight had failed to disclose this to the market.

Yours faithfully

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DAMON SWEENY Company Secretary