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GOLDARC RESOURCES LIMITED Board/Management Information 2011

Dec 15, 2011

64961_rns_2011-12-15_0b14f877-703f-4ac7-ac69-e859a5c84482.pdf

Board/Management Information

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ASX RELEASE 16 December 2011

Appointment of New Director

Torian Resources NL has appointment Mr Mark Cashmore as a director of the Company.

Mr Cashmore brings to the Torian Board a broad range of business development and consulting experience, including project management, risk management, occupational workplace health and safety expertise and marketing. He currently consults to utility companies and government bodies on risk mitigation with a particular focus on occupational workplace health and safety (OWHS).

Mr Cameron Young has resigned as a director of the Company. Mr Young has accepted a new challenging and rewarding role with Boardroom Radio overseas. His contribution as an independent director to the Company was much appreciated by the board who wish him all the best for the future.

For further information please contact:

Mr Peter Ashcroft Executive Chairman Tel: (02) 9247 2277 Email: [email protected]

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