PRL GLOBAL LTD — Board/Management Information 2012

Sep 23, 2012

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

24 September 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 appointment of a Director to 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

Form 1003

Disclosure notice for unlisted disclosing entity

ANNEXURE A

Phosphate Resources Ltd

Appointment of Director

The Board advises that they have appointed YH Dato’ Kamaruddin bin Mohammed as a Director with immediate effect.

Dato’ Kamaruddin is a business and finance graduate and a Senior Fellow of Financial Services Institute of Australasia. He has had an extensive business career with Amanah Saham MARA Berhad retiring as Group Managing Director in 2008. He has had considerable experience with the palm oil industry and is currently chairman of the Malaysian listed palm oil group Far East Holdings Berhard.

He is also the Chairman of Pascorp Paper Industries Berhad and a Director of Amanah Saham Pahang Berhad, YTL Cement Berhad, and Pasdec Resources South Africa Ltd.

==> picture [215 x 86] intentionally omitted <==

Kevin Edwards Company Secretary 21 September 2012