LCL RESOURCES LIMITED — Board/Management Information 2008

Mar 13, 2008

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14 March 2008

Company Announcements Office ASX Ltd Level 45, South Tower, Rialto Building 525 Collins Street MELBOURNE VIC 3000

Dear Sir/Madam

DIRECTOR RESIGNATION

Metminco Ltd has accepted the resignation of Director, Bruce J Paterson, effective immediately.

The Company thanks Mr. Paterson for his efforts since incorporation and wishes him well in his future endeavours.

Yours sincerely

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KEITH WESTON Managing Director