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CZR RESOURCES LTD Board/Management Information 2008

Nov 3, 2008

64748_rns_2008-11-03_a32fef32-4ea6-4a4f-b7f6-dd3d791ca8de.pdf

Board/Management Information

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Level 4/102 James Street NORTHBRIDGE WA 6003 T: +61 8 9227 7766 F: +61 8 9227 1370 E: [email protected] W: www.coziron.com

4 November 2008

Australian Stock Exchange Exchange Plaza 2 The Esplanade PERTH WA 6000

APPOINTMENT OF DIRECTOR

Coziron Resources Limited (ASX Code: CZR) is delighted to announce the appointment of Mr Ron Punch as a non-executive Director of the company.

Ron has had considerable banking, financial markets, broking and corporate experience. He started his career with Westpac (formerly Bank of New South Wales) and then the Reserve Bank of Australia. Ron joined Patersons stockbrokers in 1969 and was involved in portfolio management, underwriting, corporate and general broking activities.

Ron is also a former Chairman of The Perth Stock Exchange and its Listing Committee. He has served on the Boards of a number of ASX listed and private companies and currently retains an active role in portfolio management with Patersons Securities. He has previously been a member of various professional organisations and holds a B Ec and AFin.

Yours Faithfully

TJ Spooner

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Company Secretary Coziron Resources Limited