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ELIXIR ENERGY LIMITED Board/Management Information 2009

Apr 13, 2009

64893_rns_2009-04-13_b515fca0-a0ac-4fb6-a5b5-586774d9bc8e.pdf

Board/Management Information

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ASX ANNOUNCEMENT

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ABN 51 108 230 995

14 April 2009

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

Dear Sir/Madam,

Resignation of Company Secretary

Elixir Petroleum Limited (“Elixir”) advises that Mr Alex Neuling has resigned his position as Company Secretary effective 9 April 2009. The Board would like to express its appreciation to Mr Neuling for his valuable input and efforts during his tenure as Company Secretary and wish him well in his future endeavours.

Elixir has appointed a replacement for Mr Neuling who will commence with the company on 28 April 2009. In the interim the position of Company Secretary will be filled by Mr Andrew Ross.

Yours faithfully,

ELIXIR PETROLEUM LIMITED

Jon Stewart Chairman

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]