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DREADNOUGHT RESOURCES LTD Board/Management Information 2012

Jul 31, 2012

64785_rns_2012-07-31_cd9999d1-4e43-4afa-95b6-0454f61ae632.pdf

Board/Management Information

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1 August 2012

ASX ANNOUNCEMENT

Change of Company Secretary

ERO Mining Limited announced today the resignation of Mr Peter Kupniewski from the position of Company Secretary, and the appointment of Mr Justin Nelson to the position of Company Secretary, with effect from 1 August 2012.

Mr Nelson has extensive experience in the listed company environment in his previous position as ASX’s State Manager, SA and Manager, Listings (Adelaide). Mr Nelson holds a Bachelor of Laws degree and is Special Counsel with DMAW Lawyers.

Mr Nelson is the appointed person under Listing Rule 12.6 responsible for the communication with ASX in relation to listing rule matters.

The Board would like to thank Mr Kupniewski for his contribution and service to the Company.

ERO Mining Limited ACN 119 031 864 | Level 3, 100 Pirie Street, Adelaide SA 5000 | PO Box 3126 Norwood South Australia 5067 Phone 61 8 7324 3195| Fax 61 8 8312 5576| Email [email protected] | web www.eromining.com