GROUP 6 METALS LIMITED — Board/Management Information 2012

Oct 4, 2012

5[th] October 2012

ASX Market Announcements

Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

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KIS DIRECTOR APPOINTMENT

Please be notified that the board of King Island Scheelite Limited (ASX: KIS) has resolved to appoint Mr Simon Bird as a KIS director to fill a casual vacancy.

Mr Bird’s appointment is effective today.

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Ian Morgan Company Secretary

King Island Scheelite Limited ABN 40 004 681 734

Suite 1, Level 25 259 George Street Sydney NSW 2000 GPO Box 5154 Sydney NSW 2001

Telephone (02) 8622 1400 Facsimile (02) 8622 1401 www.kingislandscheelite.com.au