PRL GLOBAL LTD — Board/Management Information 2012

Nov 27, 2012

==> picture [433 x 66] intentionally omitted <==

28 November 2012

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

PHOSPHATE RESOURCES ANNOUNCEMENT

CI Resources Limited (ASX code: CII) advises that the Board of Phosphate Resources Limited (PRL), in which CI Resources Limited holds a 53.41% stake, has issued a Disclosure Notice in respect to the resignations of Directors from the Board of Phosphate Resources Limited.

Please see the attached disclosure notice by PRL.

Yours faithfully,

David Somerville Chairman CI Resources Limited

CI Resources Limited ABN 70 006 788 754 Postal address: 12, Lyall Street, South Perth WA 6151 Telephone: +61 8 9489 4444