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ELEVRA LITHIUM LIMITED Board/Management Information 2012

Sep 13, 2012

64838_rns_2012-09-13_48aa2cab-23e9-4b9a-b6ba-c620e0ebec97.pdf

Board/Management Information

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DiamonEx Limited

ABN 26 091 951 978

Level 1 349 Coronation Drive Milton QLD 4064

Telephone: +61 7 3720 8944 Facsimile: +61 7 3720 8988 Postal Address: PO Box 1357 Milton QLD 4064

ASX ANNOUCEMENTS AUSTRALIAN STOCK EXCHANGE

14 September 2012

CHANGE OF COMPANY DETAILS

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

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

Level 1 349 Coronation Drive Milton QLD 4064 Telephone: +61 7 3720 8944 Facsimile: +61 7 3720 8988

Postal Address: PO Box 1357 Milton QLD 4064

Yours faithfully DiamonEx Limited

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Paul Crawford Director