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FORTUNA METALS LTD Board/Management Information 2011

Apr 14, 2011

64952_rns_2011-04-14_39865f98-305b-4979-9b74-0b71e325d895.pdf

Board/Management Information

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ABN96095684389

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ADDRESS PO Box 35 NORTH PERTH WA 6906 Australia

PHONE EMAIL +61 (08) 9295 0388 [email protected] FAX WEBSITE +61 (08) 9295 3480 www.frontierresources.com.au

Announcements Office ASX Announcement

15th April 2011

ASX Code: FNT

CHANGE OF COMPANY SECRETARY

The Company wishes to advise that Ms Paige McNeil has resigned as Joint Company Secretary, effective 15th April 2011. Directors thank Ms McNeil for her service and wish her well with her new business venture.

Ms Julia Beckett has been appointed Joint Company Secretary commencing 15th April 2011.

Mr Jay Stephenson remains Joint Company Secretary and Chief Financial Officer.

Sincerely

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Peter McNeil Managing Director