IRON BEAR RESOURCES LTD — Board/Management Information 2009

Jun 16, 2009

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17 June 2009

The Company Announcements Office ASX Limited

Via E Lodgement

Director Resignation

Cape Lambert Iron Ore Limited ( “Cape Lambert” or the “Company” ) (ASX: CFE ) advises that Mr Peter Landau has tendered his resignation as a non-executive Director of the Company effective from today.

The Board of Cape Lambert expresses their appreciation for Mr Landau’s contribution to the Company during his tenure and wishes him every success with his future endeavours.

Yours faithfully Cape Lambert Iron Ore Limited

Eloise von Puttkammer Company Secretary

FOR MORE INFORMATION PLEASE CONTACT :

Cape Lambert Iron Ore Limited: Tony Sage +61 (0)8 9380 9555

Cape Lambert website: www.capelam.com.au

Australian Enquiries: Professional Public Relations David Tasker +61 (0)8 9388 0944

UK Enquiries: Conduit PR Jos Simson +44 (0)20 7429 6603/ +44 (0) 7899870450

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Cape Lambert Iron Ore Limited
ABN	71 095 047 920

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Peter Neil Landau
Date of last notice	5 June 2007
Date that director ceased to be director	17 June 2009

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interest	Number & class of securitiesNil

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002