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ENOVA MINING LIMITED Board/Management Information 2012

Mar 14, 2012

64858_rns_2012-03-14_c77a60f0-d87c-4baa-a1eb-2d801b66f45b.pdf

Board/Management Information

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==> picture [172 x 45] intentionally omitted <==

15 March 2012

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

Dear Sir/Madam

CHANGE IN CHAIRMAN

Due to other commitments, Mr Robert Cleary has chosen to step down as Chairman, however he has agreed to continue as a Non Executive Director.

The Board has appointed Mr Robert Richardson, a current Non Executive Director as Chairman with effect 15 March 2012.

Yours sincerely

==> picture [79 x 33] intentionally omitted <==

M K Smartt Company Secretary

CROSSLAND URANIUM MINES LIMITED ABN 64 087 595 980

PHONE: +61 8 89815911 FACSIMILE: +61 8 89411364 EMAIL: [email protected] ADDRESS: Unit 8, Raffles Plaza, 1 Buffalo Court, Darwin 0800, NT; GPO Box 2437, Darwin, 0801, NT, AUSTRALIA