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PEEL MINING LIMITED Board/Management Information 2010

Feb 23, 2010

65545_rns_2010-02-23_8cf103f2-9986-49c3-9977-c68796c9c16e.pdf

Board/Management Information

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==> picture [231 x 72] intentionally omitted <==

24[th] February 2010

Manager Announcements Company Announcements Office Australian Stock Exchange Limited Level 4, 20 Bridge St Sydney, NSW 2000

Appointment of Graham Hardie as Non‐Executive Director

Peel Exploration Limited (ASX: PEX ) is pleased to announce the appointment of Mr Graham Hardie as a non‐executive director of the Board with immediate effect.

Mr Hardie is the principal of Hardie Finance Corporation, a private Perth‐based property development company, and has extensive experience in commercial and financial transactions. Mr Hardie is also Peel’s largest shareholder.

The Peel Board looks forward to Graham’s contribution.

For further information please contact:

Mr Rob Tyson Managing Director Peel Exploration Tel: (08) 9382 3955

Peel Exploration Limited ACN 119 343 734

Level 1, 79 Hay St, Subiaco, WA 6008. Ph: (08) 9382 3955. Fax (08) 9388 1025. E: [email protected].

www.peelex.com.au