ENOVA MINING LIMITED — Board/Management Information 2012

Jun 20, 2012

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21 June 2012

Company Announcements Office Australian Securities Exchange Limited 4[th] Floor 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

DIRECTOR APOINTMENT

Mr Malcolm Smartt the current Company Secretary who has been working closely with the Board since December 2006 has been appointed to the Board of Directors with effect 21 June 2012.

Mr Smartt will be responsible for the Finance / Administrative and Human Resource functions of the Company on a part time basis so as to allow the technical team to fully focus on the advancement of the Charley Creek REE project.

Yours sincerely

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R Richardson Chairman

CROSSLAND URANIUM MINES LIMITED ABN 64 087 595 980

PHONE: +61 8 89815911 FACSIMILE: +61 8 89411364 EMAIL: geupene@crosslanduranium.com.au ADDRESS: Unit 8, Raffles Plaza, 1 Buffalo Court, Darwin 0800, NT; GPO Box 2437, Darwin, 0801, NT, AUSTRALIA