ORBMINCO LIMITED — Board/Management Information 2013

Dec 1, 2013

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2 December 2013

ASX Release

By e-lodgement

Company changes from recent AGM

As a result of the results of the recent Annual General Meeting (“AGM’) of AustralianAmerican Mining Corporation Ltd (“AIW”) held on Friday, 29[th] November, the following changes have occurred;

Change of Company name

Shareholders approved the change in name of the company to AusAmerican Mining Limited. The ASX ticker of AIW remains.

Change of auditors

Shareholders approved the change in company auditors from Grant Thornton to BDO. Please note this change still requires approval from ASIC.

Change in Board

Chairman and long serving Director of AIW, Jim Malone decided not to seek re-election to the Board at the recent AGM. The Board have appointed Non-Executive Director Mr Don Falconer as Chairman. Mr Malone will remain as Company Secretary. The current Board of AIW consists of the following;

Don Falconer (Non-Executive Chairman)

Richard Holmes (Managing Director)

Ben Mead (Executive Director)

Peter Landau (Non-Executive Director)

Sincerely,

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Jim Malone Company Secretary

Australian American Mining Corporation Ltd ABN 99 073 155 781

1

572 Hay Street, Perth, WA 6000

PO Box 1788, West Perth, WA, Australia, 6872