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DREADNOUGHT RESOURCES LTD Board/Management Information 2011

Jun 30, 2011

64785_rns_2011-06-30_dcecf9a8-5b7a-4a7b-a6b8-1abe8416ff90.pdf

Board/Management Information

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==> picture [102 x 88] intentionally omitted <==

1 July 2011

The Manager Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

CHANGE OF SECRETARY

ERO Mining Limited (ASX: ERO) wishes to advise that effective immediately, Mr Peter Kupniewski has replaced Mr David Godfrey as Secretary of the Company.

Mr Kupniewski holds a degree of Bachelor of Laws and is a partner with DMAW Lawyers. He is experienced in advising listed companies in relation to compliance with the Corporations Act and ASX Listing Rules, the acquisition and disposal of assets and the resolution of disputes. Mr Kupniewski has also acted in IPOs, placements, rights issues, capital reductions and reconstructions, share plans, option issues and all aspects of corporate law.

Robert M Kennedy Chairman

ERO Mining Ltd ABN 40 119 031 864

PO Box 3126 Norwood 5067 South Australia

62 Beulah Road

telephone 61 8 8132 7970 facsimile 61 8 8132 7999 email [email protected]

Norwood 5067 South Australia