NEOMETALS LTD — Board/Management Information 2013

Oct 8, 2013

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Level 1, 672 Murray St West Perth WA 6005

Locked Bag 8 West Perth WA 6872 Tel: + 61 8 9322 1182 Fax: + 61 8 9321 0556

9 October 2013

Company Announcements Office ASX Limited Via Electronic Lodgement

Dear Sirs

Resignation of Company Secretary

Reed Resources Ltd ( Company ) advises that Darren Wates has resigned as joint company secretary of the Company. The Company thanks Mr Wates for his services as company secretary and wishes him well in his future endeavours.

Jason Carone continues as the sole company secretary of the Company.

Yours faithfully

Jason Carone

COMPANY SECRETARY

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