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MOTIO LTD Board/Management Information 2012

Apr 12, 2012

65390_rns_2012-04-12_0ec5f50f-f76f-46d4-b5e6-05af2ed79c30.pdf

Board/Management Information

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==> picture [214 x 85] intentionally omitted <==

Perth Office Level 8 225 St Georges Tce Perth WA 6000 PO Box 7653 Cloisters Square Perth WA 6850

T: +61 8 9486 4036 F: +61 8 9486 4799

13 April 2012

ASX Announcement

The Manager Company Announcements Office Australian Securities Exchange Limited Level 4 Exchange Centre 20 Bridge Street Sydney NSW 2000

Company Update

Red October Resources Limited ( Red October or the Company ) is pleased to advise it has completed all of the settlement conditions of the Kytco BV settlement agreement advised on 5 April 2012.

The Company further advises that Mr Simon Penney has resigned as joint company secretary of the Company. The board of Directors would like to thank Mr Penney for his contribution to the Company.

The Company’s registered office and contact details have changed and are provided below:

Registered Office: Level 8, 225 St Georges Tce Perth, WA 6000 Phone (08) 9486 4036 Fax: (08) 9486 4799

For and on behalf of the board

Matthew Foy Company Secretary

Red October Resources Ltd ACN 147 799 951