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PRL GLOBAL LTD Board/Management Information 2011

Mar 2, 2011

65611_rns_2011-03-02_63bba4b8-0900-4f14-ac9b-7d76a5772a57.pdf

Board/Management Information

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3rd March 2011

Company Announcements Platform Australian Securities Exchange Level 8, Exchange Plaza 2 The Esplanade PERTH WA 6000

RESIGNATION OF JOINT COMPANY SECRETARIES

CI Resources Limited (ASX code: CII) today announces the resignations of Desmond John Kelly and Janelle Peta Burns as joint Company Secretaries effective from today.

Elizabeth Bee Hiang Lee remains as sole Company Secretary.

Yours faithfully,

David Somerville Chairman CI Resources Limited

CI Resources Limited ABN 70 006 788 754 Postal address: PO Box 1346, Canning Bridge WA 6153 Telephone: +61 8 6310 5040