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LATITUDE 66 LIMITED Board/Management Information 2012

May 31, 2012

65213_rns_2012-05-31_a1a69fdb-2653-484c-bbfb-bd9b2630ca5f.pdf

Board/Management Information

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Level 1 68 Hay Street
Subiaco WA 6008 GPO Box 2810 Perth WA 6000

Tel: (618) 9380 9440 Fax: (61 8) 9380 9449 E: [email protected] W: www.syndicatedmetals.com.au

Syndicated Metals Ltd ACN 115 768 986

May 31 2012

Australian Securities Exchange Companies Announcement Office Level2 20 Bridge Street Sydney New South Wales 2000

Resignation of Director

The Board of Directors of Syndicated Metals Limited accepts the resignation of Bruce McCullagh, as a Director of the Company effective May 31st 2012.

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Andrew T Munckton Managing Director

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