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ELEVRA LITHIUM LIMITED Board/Management Information 2011

Nov 3, 2011

64838_rns_2011-11-03_ccf0b08f-ac09-4868-9fa7-446cfb090299.pdf

Board/Management Information

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DiamonEx Limited

ABN 26 091 951 978

Level 9 105 St Georges Terrace Perth WA 6000 Australia Telephone: +61 8 9226 0326 Facsimile: +61 8 9226 0327

Postal Address: GPO Box 2575 Perth WA 6001

ASX ANNOUCEMENTS AUSTRALIAN STOCK EXCHANGE

4 November 2011

CHANGE OF COMPANY DETAILS

DiamonEx Limited advises Mr Hugh Lennerts has been appointed Company Secretary of the Company, following the resignation of Mr Paul Crawford.

The Company’s new registered office and principal place of business and contact details are:

Level 9 105 St Georges Terrace Perth WA 6000 Australia Telephone: +61 8 9226 0326 Facsimile: +61 8 9226 0327

Postal Address: GPO Box 2575 Perth WA 6001

Yours faithfully DiamonEx Limited

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Paul Crawford Director