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ECOGRAF LIMITED Board/Management Information 2012

Jul 19, 2012

64830_rns_2012-07-19_f98b70bf-3db0-4807-90e2-f532fc7dbc6d.pdf

Board/Management Information

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ASX RELEASE

20 July 2012

ASX Limited Level 6, Exchange Centre 20 Bridge Street Sydney NSW 2000

Director Appointment

The Board of Kibaran Nickel Limited (ASX: KNL) is pleased to announce the appointment of Mr Andrew Spinks as a Director of the Company with effect from today.

Mr Spinks is a geologist with over 20 years professional experience in nickel, gold, coal, iron ore and diamonds in Australia and Africa. Mr Spinks has performed in diverse roles from grass roots exploration through to senior management in exploration, project development and mining.

He is a co-founder of Tanzgraphite Pty Ltd and was responsible for the strategy, target generation and acquisitions of that company.

Mr Spinks hold a B.App.Sc (Geol), Grad.Dip (Mining), W.A. Quarry Managers Certificate and is a member of the AusIMM.

Mr. Spinks has had extensive board experience. He is currently Non-Executive Director of Tabora Ltd and has served as Chairman, Managing Director and President of Central Iron Ore Limited.

For further information:

Andrew Bursill – Company Secretary (02) 9299 9690

Kibaran Resources Limited ABN 15 117 330 757 Suite 4, Level 9, 341 George Street, Sydney, NSW 2000 Phone (612) 9299 9690 Facsimile (612) 9299 9629