ENOVA MINING LIMITED — Board/Management Information 2013

Feb 25, 2013

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25 February 2013

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

Dear Sir/Madam

RESIGNATION OF DIRECTOR

Mr Robert Cleary has resigned as a Director of the Company with effect 24 February 2013.

Mr Cleary was a founding Director of the Company and was instrumental in its move from the National Stock Exchange to the Australian Securities Exchange in 2007 and the fund raising at that time. Mr Cleary stood down as Chairman in March 2012 following an accident. Since then the Company has been fortunate to have his continued involvement as a Non Executive Director, however he has now made the decision to leave completely. He has made very valuable contributions over the past seven years as the Chairman and Non-Executive Director and all his fellow Directors wish him the best for the future.

Yours sincerely

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R L 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

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity CROSSLAND URANIUM MINES LIMITED ABN 64 087 595 980

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director R A Cleary Date of last notice 7 Jul 11 Date that director ceased to be director 24 Feb 13

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Total Ordinary Shares 2,000,000

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest ACN 108 884 779 Pty Ltd 3,892,326 (Cleary Family Super Fund)

Part 3 – Director’s interests in contracts

Detail of contract	None
Nature of interest	N/a
Name of registered holder(if issued securities)	N/a
No. and class of securities towhich interest relates	N/a

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002