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CZR RESOURCES LTD Board/Management Information 2009

Jul 28, 2009

64748_rns_2009-07-28_ce6babdc-0f29-4408-b9ce-62bb169a4531.pdf

Board/Management Information

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==> picture [162 x 72] intentionally omitted <==

Level 4/102 James St Northbridge Western Australia 6003

PO Box 363 Northbridge Western Australia 6865 Phone : +61 8 9227 7766 Facsimile : +61 8 9227 1370 Email : [email protected] Website : www.coziron.com ACN : 112 866 869

28 July 2009

Australian Stock Exchange Exchange Plaza 2 The Esplanade PERTH WA 6000

RESIGNATION OF DIRECTOR

The Board of Directors of Coziron Resources Limited acknowledges and accepts the resignation of Mr Lam Fatt Tan.

Richard Tan Executive Chairman

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CZR RESOURCES LTD — Board/Management Information 2009

64748_rns_2009-07-28_ce6babdc-0f29-4408-b9ce-62bb169a4531.pdf

RESIGNATION OF DIRECTOR

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CZR RESOURCES LTD Board/Management Information 2009