PRL GLOBAL LTD — Board/Management Information 2013

Feb 28, 2013

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1 March 2013

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