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FIRST LITHIUM LIMITED Board/Management Information 2010

Sep 23, 2010

64921_rns_2010-09-23_35040fbf-a9b2-4842-b5c8-3d165c12ca8d.pdf

Board/Management Information

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ADVANCED ENGINE COMPONENTS LIMITED ACN: 009 081 770

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14 ENERGY STREET PO BOX 3126 MALAGA 6090 WESTERN AUSTRALIA

TEL: +61 8 9209 6900 FAX: +61 8 9209 6999

24 September 2010

Company Announcements Office Australian Securities Exchange

By: e-lodgement (ASX code ACE)

RESIGNATION OF DIRECTOR

Advanced Engine Components Limited (ACE or the Company) wishes to advise that Mr Ming Fai (Arnold) Chan has resigned as a Director of ACE effective today due to increased work commitments.

Mr Chan has been a member of the Board since 28 May 2009 and the Company takes this opportunity to thank him for his contribution during that time and extends best wishes for success in his future career.

For further information please contact: Tony Middleton (Managing Director) on (08) 9209 6900; or email [email protected]

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