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HAWSONS IRON LTD Board/Management Information 2008

Jul 22, 2008

65053_rns_2008-07-22_19477b9c-989d-4cb5-bb4c-d4af383e2ec4.pdf

Board/Management Information

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ASX ANNOUNCEMENT

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22 July 2008

The Manager Company Announcements Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

Re: Resignation of Company Secretary

Carpentaria Exploration Limited (CAP) wishes to announce that Bruce Acutt has resigned as Joint Company Secretary. Chris Powell remains as Company Secretary.

Should you have any questions regarding this announcement please contact me.

Yours faithfully,

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Nick Sheard Executive Chairman

55 Little Edward Street, Ground Level, Boundary Court, Spring Hill, Queensland 4000 PO Box 1019 Springhill QLD 4004 Phone: + 61 7 3161 3801 Fax: + 61 7 3161 3786 e-mail: [email protected] Website: www.carpentariaex.com.au