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LINDIAN RESOURCES LIMITED Board/Management Information 2009

Mar 3, 2009

65236_rns_2009-03-03_365012a5-0fc3-4fc5-be0a-f231277766ca.pdf

Board/Management Information

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==> picture [98 x 103] intentionally omitted <==

4 March 2009

The Manager Company Announcements Office ASX Ltd 4th Floor, 20 Bridge Street SYDNEY, NSW 2000

Dear Sir

APPOINTMENT AND RESIGNATION OF DIRECTORS

Lindian Resources Limited (“the Company”) is pleased to announce the appointment of Mr Anthony Raymond Cunningham as a Non-Executive Director, effective immediately.

Mr Cunningham is currently Managing Director of Cunningham Securities Pty Ltd, an AFSL Licence holder specialising in advice to retail and wholesale clients. He has been instrumental in raising capital for many exploration companies from IPO to production and brings over 15 years of mining and stock market experience. Mr Cunningham holds a Bachelor of Commerce and is in the final year of a Graduate Diploma in Applied Geology.

The Company also wishes to advise that Mr Gavin Argyle has resigned as a director, effective immediately. The board wishes to thank Mr Argyle for his contribution to the development of the Company to date.

For further information in respect of the Company’s activities, please contact:

Reg Gillard Greg Smith Tony Cunningham
Chairman Director Director
Tel: (61 8) 9345 2478 Tel: (61 8) 9345 2478 Tel: (61 8) 9223 2201
Email: Email: Email:
[email protected] [email protected] [email protected]

Company website: www.lindianresources.com.au

Lindian Resources Limited ABN 53 090 772 222 30 Ledgar Road, Balcatta, WA 6021 PO Box 717, Balcatta WA 6914 phone: +61 8 9345 2478 fax: +61 8 9240 2406 email: [email protected] web: www.lindianresources.com.au