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FORTUNA METALS LTD Board/Management Information 2008

Jan 14, 2008

64952_rns_2008-01-14_a82d6f00-3ce7-4854-a330-95a70f593992.pdf

Board/Management Information

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==> picture [182 x 127] intentionally omitted <==

ABN 96 095 684 389

ADDRESS PHONE EMAIL PO Box 35 +61 (08) 6468 0388 [email protected] North Perth FAX WEBSITE WA 6906 Australia +61 (08) 9228 0704 www.frontierresources.com.au

15 January 2008

Australian Securities Exchange Company Announcements Office

ANNOUNCEMENT

CHANGE OF COMPANY SECRETARY AND NEW REGISTERED OFFICE

The Company wishes to advise that Garry Edwards has resigned as Company Secretary and Chief Financial Officer effective 15 January 2008.

Jay Stephenson has been appointed Company Secretary and Chief Financial Officer effective 15 January 2008.

The Company also advises that it has changed its Registered Office to Unit 6, 34 York Street North Perth WA 6006

JAY STEPHENSON COMPANY SECRETARY