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ELIXIR ENERGY LIMITED Board/Management Information 2009

May 11, 2009

64893_rns_2009-05-11_bcda6345-ca5f-4207-8315-0146e41e83ce.pdf

Board/Management Information

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ASX ANNOUNCEMENT

ABN 51 108 230 995

12 May 2009

Company Announcements Office Australian Securities Exchange Level 4 20 Bridge Street SYDNEY NSW 2000 By E-Lodgement

Dear Sir/Madam,

Appointment of Company Secretary

Elixir Petroleum Limited (“Elixir”) is pleased to announce the appointment of Mr David Lim as Company Secretary effective 12 May 2009.

On Mr Lim’s appointment Mr Andrew Ross steps down from the position of Company Secretary also effective 12 May 2009.

Yours faithfully,

ELIXIR PETROLEUM LIMITED

==> picture [137 x 34] intentionally omitted <==

Andrew Ross

Managing Director

ASX CODE: EXR

www.elixirpetroleum.com

Elixir Petroleum Limited

Level 20, 77 St George’s Terrace PERTH WA 6000, AUSTRALIA T: +61 8 9440 2650 F: +61 8 9440 2699 E: [email protected]