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ENERGY METALS LTD Board/Management Information 2015

May 24, 2015

64845_rns_2015-05-24_f4dd5f3e-adc7-45c6-900f-c238879c67e6.pdf

Board/Management Information

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25 May 2015

Company Announcements Platform Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

Energy Metals Limited ABN 63 111 306 533 Level 2 8 Colin Street West Perth WA 6005 PO Box 1323 West Perth WA 6872 Western Australia Telephone: (08) 9322 6904 Facsimile: (08) 9321 5240 Email: [email protected] Web: www.energymetals.net

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CHANGE OF CHIEF FINANCIAL OFFICER

Energy Metals Limited (ASX: EME) is pleased to announce that following Mr Xiaohua Song’s resignation, Ms Xuekun Li has been appointed the new Chief Financial Officer of the Company, effective 26 May 2015.

Ms Li is a qualified accountant and has been the Company Secretary of Energy Metals since June 2010. She has over fifteen years of finance and business experience. Prior to joining Energy Metals, Ms Li worked in a prominent accounting firm in China and since coming to Australia, she has undertaken accounting and Company Secretary roles across a broad range of companies.

The Board thanks Mr Song for his valuable contribution to the Company over the past two years and wishes him every success in his future endeavours

Yours sincerely

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WEIDONG XIANG Managing Director