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FIRST LITHIUM LIMITED Board/Management Information 2010

May 20, 2010

64921_rns_2010-05-20_36efb44d-da52-4a41-bde9-95c1aa0ccd05.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

21 May 2010

Company Announcements Office Australian Securities Exchange

By: e-lodgement (ASX code ACE)

CHANGE OF COMPANY SECRETARY

Advanced Engine Components Limited (ACE) wishes to advise the appointment of Ms. Alicia Mitton as Company Secretary effective 21 May 2010.

Ms. Mitton is appointed in place of Ms. Susan Hunter who has resigned as Company Secretary effective 21 May 2010.

Ms. Mitton has several years experience in project management and corporate advisory roles with public, private, state and federal government organisations with projects in Australia and various Asian countries. Her experience includes organisational strategic reviews, feasibility studies, financial consulting, project management, business performance and improvement projects. Ms. Mitton holds a Bachelor of Business (International Business), a Bachelor of Arts (International Studies) and a Masters of Business (Accountancy) from the University of South Australia.

ACE takes this opportunity to thank Ms. Hunter for her contribution during her time as Company Secretary. We wish her well in the future.

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

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