PRL GLOBAL LTD — Board/Management Information 2010

Jan 7, 2010

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Company Announcements Australian Securities Exchange

8 January 2010

Electronic lodgment

Director resignation

CI Resources Limited wishes to announce that Mr Willy Teo has resigned from his role as a non-executive director of the Company, effective immediately.

The directors of the company wish to thank Mr Teo for his diligent service and significant contribution to the Company and wish him well in his future endeavors.

Yours sincerely,

Clive Brown Chairman CI Resources

CI Resources Limited ABN 70 006 788 754

13 mount Eden Lane, Oakford WA 6121 Telephone: + 61 8 9485 7222