PRL GLOBAL LTD — Board/Management Information 2012

Jun 7, 2012

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8 June 2012

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

APPOINTMENT OF NON EXECUTIVE DIRECTOR

CI Resources Limited (ASX code: CII) today announces the appointment of Mr Kelvin Keh Feng Tan as a Non Executive Non Independent Director effective from 7 June 2012.

Kelvin Tan Keh Feng holds a B. Sc (Hons) degree in Business Study from University of Bradford, England. He has been working in the Palm Oil industry for more than 26 years mainly in Sales and Marketing and recently has taken on the management of the Administration Dept of Prosper Sdn Bhd (“Prosper”). He is currently in charge of administrative, marketing and shipping of timber for the Prosper’s Papua New Guinea project.

Kelvin brings a wealth of experience to the Company and complements the existing Board members. We look forward to the role that he will play in the further development of the Company.

David Somerville Non Executive Chairman CI Resources Limited T: +61 8 6310 5040

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