FENIX RESOURCES LTD — Board/Management Information 2011

Oct 26, 2011

27 October 2011

Company Announcements Platform ASX Limited 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

Resignation of Director

Emergent Resources Limited (“Emergent” or “the Company”) advises that Mr Geoff Cowie will be not be seeking re-election at the Company’s upcoming Annual General Meeting to be held on 30 November 2011 and will be stepping down as a Director of the Company at that time.

The Board would like to thank Mr Cowie for his contribution during his time as non executive Director of Emergent.

Yours faithfully

EMERGENT RESOURCES LIMITED

Kevin Hart Company Secretary