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FENIX RESOURCES LTD Board/Management Information 2012

Sep 18, 2012

64910_rns_2012-09-18_f8aad3dc-16a2-49f7-a11c-f8848148890d.pdf

Board/Management Information

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ASX/MEDIA RELEASE 19th September, 2012

EMERGENT RESOURCES STRENGTHENS BOARD WITH APPOINTMENT OF MR JIAN-HUA SANG

Diversified Western Australian exploration and development company, Emergent Resources Limited ( ASX: EMG ) ( “Emergent” or “the Company” ), is pleased to announce the appointment of Mr Jian-Hua Sang to its Board as a Non-Executive Director.

Mr Jian-Hua Sang is trained in China and also as the first Chinese postgraduate student studying Economic Geology in Western Australia, and has had over 25 years of international exploration, mining and business experiences in Asia, Australia and Africa. He is a Director of International Natural Resources Limited, Emergent’s strategic investment partner and largest shareholder, and a non-executive director of ASX listed Vector Resources Limited.

Mr Sang held senior executive positions as Chief Representative China of several ASX companies, Vice President China of Ivanhoe Mines Inc., Director of Minerals China with Hatch Associates, General Manager – Commercial Services of Citic Pacific Mining and CEO of an ASX mining company.

Mr Sang has actively worked on precious and nonferrous metals, iron ore and diamond projects in many countries. His track record includes successful establishment and management of more than fifteen SinoForeign mineral joint ventures in China. Mr Sang's career represents a unique combination of technical, managerial and M&A experience in international exploration and mining projects with both western and Chinese companies.

Commenting on the appointment, Emergent Resources’ Chairman, Wolfgang Fischer, said “Jian-Hua Siang will bring to the board a diverse range of valuable technical and commercial skills and experience in mineral exploration and development. His presence on the board will enhance the board and strengthen the relationship with Emergent’s strategic investment partner International Natural Resources Limited”.

ENDS

For further information please contact:

Wolfgang Fischer Chairman Emergent Resources Limited PH: +61 8 9380 9122 E: [email protected] Website: www.emergentresources.com.au