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DREADNOUGHT RESOURCES LTD Regulatory Filings 2011

Aug 31, 2011

64785_rns_2011-08-31_b58c865a-f08b-4035-8834-686a99b0f0bd.pdf

Regulatory Filings

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1 September 2011

The Manager Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

CEO Appointment

ERO Mining Limited (ASX: ERO), is pleased to advise that it has appointed the Company's previous Managing Director, Mr Kevin Lines, to the role of acting CEO. Mr Lines was Managing Director of ERO Mining from its listing in 2007 and stepped down from his role due to personal reasons.

Current CEO, Mr Shane Gale, has resigned as a director and CEO of the Company to pursue other opportunities.

The board of ERO Mining would like to thank Mr Gale for his service to the Company and wishes him the best with his future endeavours.

ERO Mining Chairman, Mr Robert Kennedy, said 'we are delighted to be able to once again retain the services of Kevin Lines to assist us with our ongoing exploration programs'.