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FOCUS MINERALS LTD Board/Management Information 2014

Mar 24, 2014

64932_rns_2014-03-24_b3eeead6-af28-4b5a-87c5-a0d6bde69701.pdf

Board/Management Information

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ASX ANNOUNCEMENT

25 March 2014

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Appointment and Resignation of Company Secretary

Focus Minerals Ltd. (ASX:FML) wishes to advise shareholders that Dr Dane Etheridge has been appointed as Company Secretary of the Company effective today. Dr Etheridge’s appointment follows Mr Paul Fromson’s resignation as Company Secretary.

The Board of Directors would like to thank Mr Fromson for the valuable contribution he has made to the Company.

For further information please contact:

Dane Etheridge

Company Secretary and GM Business Development Focus Minerals Ltd Phone: +61 8 9215 7888

Focus Minerals Limited - Focus owns two large gold projects in Western Australia’s Eastern Goldfields. The company is the largest landholder in the Coolgardie Gold Belt, where it owns the 1.2Mtpa processing plant at Three Mile Hill. 250km to the northeast Focus has the Laverton Gold Project which comprises a significant portfolio of highly prospective tenure, adjacent to Gold Fields’ Granny Smith operation where it has historically processed ore. Focus also owns the 1.45Mtpa Barnicoat mill in Laverton which has been on care and maintenance since 2009.