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KGL RESOURCES LIMITED Board/Management Information 2007

Jun 14, 2007

65179_rns_2007-06-14_adfcc7dc-dadf-4813-9fd5-b456e6c033a8.pdf

Board/Management Information

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Registered Office Level 3, 15 Queen Street Melbourne Victoria 3000 $+61$ (3) 9621 1344
$+61$ (3) 9621 1344 Phone: Fax: Email: [email protected] Kyrgyz Republic Office 235/2 Erkindik Prospect 720739 Bishkek $+996(312)621389$ Phone: Fax: +996 (312) 665 759 Email: [email protected]

ASX Announcement

15 June 2007

APPOINTMENT OF COMPANY SECRETARY

The Company wishes to advise that Bruce Paterson resigned as Company Secretary effective Tuesday, 5 June 2007.

The Board is pleased to announce that Greg Burgess, currently Chief Financial Officer, has also been appointed Company Secretary.

The Board wishes to thank Bruce for his efforts over the past fifteen months.

Andrew Daley Director Ph: +61 3 9621 1344 [email protected]