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CONNECTED MINERALS LIMITED Board/Management Information 2015

Apr 27, 2015

64669_rns_2015-04-27_07052a98-0506-46d4-a937-ab62919d6cc9.pdf

Board/Management Information

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Leopard Resources NL

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

28 April 2015

Companies Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

DIRECTOR APPOINTMENT & RESIGNATION

The Board of Leopard Resources N.L. (ASX: LRR, “the Company”) is pleased to announce the appointment of Mr Jason Ferris to its Board as a Non-Executive Director.

The Company also advises that Mr Richard Griffin has resigned from the Board, effective immediately, to pursue other opportunities. The Board is extremely grateful to Richard for his contribution to the Company since his appointment in 2012.

Yours faithfully

DAMON SWEENY

Company Secretary