DREADNOUGHT RESOURCES LTD — Board/Management Information 2011

Jun 28, 2011

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29 June 2011

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

Dear Sir/Madam

CHANGE OF DIRECTOR

ERO Mining Limited (ASX: ERO) wishes to advise that effective immediately, Mr Michael Hatcher has replaced Dr Neville Alley as a Director of the Company.

Mr Hatcher was previously Dr Alley’s alternate on the Board. Mr Hatcher BSc(Hons) MAusIMM has a geology degree from the University of Adelaide and over 40 years’ experience in the resources industry during which time he has held a range of senior technical and managerial positions.

Mr Hatcher’s career included 16 years with the Newmont/Normandy/North Flinders Mines corporate group. During this period he held positions including Director Geology‐Ghana, and was chief operations geologist for Normandy/Newmont’s many Australian mines, including Golden Grove, Tanami, Jundee and Pajingo, as well as its New Zealand (Waihi), Turkey (Ovacik) and USA (Midas) operations.

Mr Hatcher’s exploration roles include Exploration Manager for Greenbushes Mines and its subsidiary Lithium Australia; Exploration Manager and Director of Driffield Mining, a consortium of private exploration companies active in the Northern Territory. Mr Hatcher has extensive experience in near‐ mine exploration programmes conducted at the many operations with which he has been involved.

Mr Hatcher is a member of the Australian Institute of Mining and Metallurgy, and is also currently a non‐ executive Director of ASX‐listed Outback Metals Limited and Peninsula Resources Limited.

Robert M Kennedy Chairman

ERO Mining Ltd ABN 40 119 031 864

62 Beulah Road PO Box 3126 Norwood 5067 Norwood 5067 South Australia South Australia

62 Beulah Road

telephone 61 8 8132 7970 facsimile 61 8 8132 7999 email info@eromining.com