DREADNOUGHT RESOURCES LTD — Board/Management Information 2010

Aug 26, 2010

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27 August 2010

The Manager Companies Announcement Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

ERO MINING LIMITED

ASX RELEASE

ERO Mining Limited (“ERO”) wishes to advise the market that effective 26 August 2010, Mr Robert M Kennedy, Chairman of the Company, has appointed Mr Ian R Witton as his Alternate.

Following this release is the Appendix 3X Initial Director’s Interest Notice for Mr Witton.

ERO Mining Ltd ABN 40 119 031 864

62 Beulah Road PO Box 3126 telephone 61 8 8132 7970 Norwood 5067 Norwood 5067 facsimile 61 8 8132 7999 South Australia South Australia email info@eromining.com

62 Beulah Road

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity ERO MINING LIMITED ABN: 40 119 031 864

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	IAN ROY WITTON
Date of appointment	26 AUGUST 2010

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

NIL

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. WITTON SUPER FUND I R Witton as trustee for the Witton Super Fund is one of the persons who may be a beneficiary of the fund.	Number & class of Securities 63,333 ORDINARY SHARES

Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002