NEURIZER LTD — Board/Management Information 2014

Feb 25, 2014

26 February 2014

ASX / MEDIA RELEASE

COMPANY ANNOUNCEMENTS OFFICE AUSTRALIAN SECURITIES EXCHANGE

Marathon Board appoints new Director

The Directors of Marathon Resources Limited (ASX: “MTN”) are pleased to advise that the Board has appointed Mr Christopher Ryan as a Director of the Company, effective immediately.

Mr Ryan is the Principal of established Sydney-based corporate advisory firm, Westchester Corporate Finance, which specialises in advising listed companies on fundraising options, mergers and acquisitions and associated transactions.

Prior to forming Westchester in 1996, Mr Ryan was with Schroders Australia for 27 years. This included 22 years in the firm’s corporate finance division of which he was a director for 19 years, providing specialist advice on project financing and mergers and acquisitions, mainly in the Australian minerals and oil and gas sectors. He also served three years in Schroders’ investment division and two years as an economist monitoring influences on interest and exchange rates.

Mr Ryan is also a non-executive director of ASX-listed investment company, Bentley Capital Limited.

MEDIA CONTACT :

Sam Appleyard John Field Company Secretary Managing Director Marathon Resources Limited Field Public Relations (08) 8348 3500 (08) 8234 9555 0418 819 527