PRL GLOBAL LTD — Board/Management Information 2012

Dec 12, 2012

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13 December 2012

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

RESIGNATION OF INDEPENDENT DIRECTOR

CI Resources Limited (ASX code: CII) today announces the resignation of Prof Anthony Joseph Brennan as a Non Executive Non Independent Director effective from 23 November 2012.

Anthony has been a director since 30 May 2007 and the Board wishes to thank Anthony for his valuable contribution to the Company.

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David Somerville Non Executive Chairman CI Resources Limited T: +61 8 9489 4444

CI Resources Limited ABN 70 006 788 754 Postal address: PO Box 1533, Subiaco WA 6904 Telephone: +61 8 9489 4444