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DREADNOUGHT RESOURCES LTD Board/Management Information 2008

Nov 10, 2008

64785_rns_2008-11-10_d7bf3b3a-7356-4571-81b9-428c1464a186.pdf

Board/Management Information

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EROMANGA URANIUM LIMITED

ASX RELEASE

11 November 2008

Eromanga Uranium Limited advises that David W Godfrey has been appointed as Chief Financial Officer and Company Secretary of the Company, replacing the previous Company Secretary.

Mr Godfrey has more than 18 years experience in the resources industry and has been Company Secretary of numerous listed and proprietary companies and has also held senior finance roles for major corporations in Australia and New Zealand. Mr Godfrey holds a Bachelor of Commerce (Finance) and a Graduate Diploma in Accounting from Flinders University, South Australia. He is a member of the Australian Society of CPAs, the Financial Services Institute and the Finance and Treasury Association.

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Robert M Kennedy Chairman

PO Box 3126 telephone 61 8 8132 7970 Norwood 5067 facsimile 61 8 8132 7999 South Australia email [email protected]

Eromanga Uranium Ltd ABN 40 119 031 864

62 Beulah Road Norwood 5067 South Australia