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GRANGE RESOURCES LIMITED. Board/Management Information 2008

Nov 27, 2008

65014_rns_2008-11-27_ed506c83-8687-4730-9f7f-5e119a43c41f.pdf

Board/Management Information

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STOCK EXCHANGE ANNOUNCEMENT

RETIREMENT OF DIRECTOR

28 November 2008

The directors of Grange Resources Limited advise that Mr Alex Nutter has today retired as a director of the company.

Mr Alex Nutter has given almost 15 years of loyal service to the company. His expertise has been valuable in advancing the company’s Southdown Project and the board extend its sincere thanks and well wishes to him upon his retirement.

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NEIL MARSTON Company Secretary

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