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CORELLA RESOURCES LTD Board/Management Information 2008

Jun 12, 2008

64703_rns_2008-06-12_53cc5d71-c1be-4024-a06b-25b340c32686.pdf

Board/Management Information

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Phone: +61 8 9389 9400 Fax: +61 8 9389 8700 Email: [email protected] Web: www.exoma.net

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Ground floor, 47 Stirling Hwy, NEDLANDS, Western Australia 6009 PO Box 3445 BROADWAY NEDLANDS, Western Australia 6009 ABN 125 943 24

13 June, 2008

Mr Greg Coulson Australian Stock Exchange Level 8, Exchange Plaza 2 The Esplanade, Perth Western Australia 6000

ASX release

Change of Company Secretary

Exoma Energy Ltd’s (ASX:EXE) Board of Directors announce that Mr Patrick Catena has resigned as Company Secretary.

The Directors would like to thank Mr Catena for his invaluable assistance in the formative period of the Company’s growth.

Mr Ian Hobson has been appointed as Mr Catena’s replacement, effective immediately.

Please direct any enquiries to:

Brendan Egan on +61 8 9389 9400 or +61 414 816 716.

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