PRL GLOBAL LTD — Board/Management Information 2012

Feb 21, 2012

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22 February 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 Mr Kong Seng Phuar as a Non Executive Non Independent Director effective from 16 February 2012.

Kong Seng has been a director since May 2008 and the Board wishes to thank Kong Seng for his valuable contribution to the Company.

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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