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METRO MINING LIMITED Board/Management Information 2013

Dec 2, 2013

65351_rns_2013-12-02_6fb05035-060d-4f65-a947-821e258c2836.pdf

Board/Management Information

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==> picture [588 x 144] intentionally omitted <==

ASX ANNOUNCEMENT 3 DECEMBER 2013

COMPANY SECRETARY RESIGNATION AND APPOINTMENT

MetroCoal Limited (ASX-MTE) advises that Mr Theo Psaros, former Chief Operating Officer, will resign as Company Secretary of the Company effective 30 November 2013, and Mr John Haley alternate director to Andrew Gillies and former Company Secretary will be appointed as Company Secretary.

For further information, please contact:

Mr Stephen Everett Chairman

Phone: +61 (7) 32493040 Fax: +61 (7) 32493041 Email: [email protected] Postal Address: GPO Box 122, Brisbane QLD 4001

Further information on MetroCoal can be found on our website www.metrocoal.com.au