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EMMERSON RESOURCES LIMITED Board/Management Information 2012

Jun 19, 2012

64876_rns_2012-06-19_73324810-34f5-4931-a4d6-091b4465269e.pdf

Board/Management Information

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3 Kimberley St. West Leederville, WA 6007 PO BOX 1573 West Perth WA 6872 Telephone 08 9381 7838 Facsimile 08 9381 5375 Email: [email protected] Website: www.emmersonresources.com.au ABN 53 117 086 745

20 June 2012

Company Announcements Office Australian Securities Exchange

Resignation of Director

The Board of Emmerson Resources Limited (ASX: ERM) advises that Peter Reeve has resigned as a Director of the company.

The Board acknowledges and thanks the valuable contribution Peter has made to the company since his appointment in April 2009 and wishes him well in his future endeavours.

For and on behalf of Emmerson Resources Limited

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Andrew McIIwain Chairman