ECHOIQ LIMITED — Board/Management Information 2012

Aug 30, 2012

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31 August 2012

RESIGNATION OF MANAGING DIRECTOR – SENTOSA MINING LIMITED

The company advises that Mr Dean Besserer has tendered his resignation as managing director and as a director of the company. The company has accepted the resignation.

The company wishes Mr Besserer well in his future endeavours.

Mr Besserer remains a significant shareholder in the company.

Jay Stephenson COMPANY SECRETARY

Level 4, 66 Kings Park Road, West Perth WA 6005 | PO Box 52, West Perth WA 69872 T (08) 6141 3500 | F (08) 6141 3599 | www.sentosamining.com