CORE ENERGY MINERALS LTD — Board/Management Information 2009

Jun 1, 2009

2 June 2009

Company Announcement Office Australian Securities Exchange Limited Level 4, 20 Bridge Street Sydney NSW 2000

Dear Sir/ Madam

Appointment of Directors and Company Secretary Resignation of Directors and Company Secretaries

Following a Board meeting this morning, it is confirmed that:

Neville Arthur Sanders and Duncan Alfred Lee were appointed directors of TEYS Limited.

Talitha Jones was appointed company secretary of TEYS Limited.

Peter Warne and Andrew Dyer resigned as directors of TEYS Limited.

Ian Graham Petty and Margaret Ann Sullivan each resigned as company secretary of TEYS Limited.

Peter Warne and Andrew Dyer remain as direct and indirect shareholders of the company.

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Peter Warne Director, Chairman

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Andrew Dyer Director Chairman, Audit and Risk Committee

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