PRL GLOBAL LTD — Board/Management Information 2013

Jan 16, 2013

==> picture [433 x 67] intentionally omitted <==

17 January 2013

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 Dato’ Kamaruddin bin Mohammed as a Non Executive Independent Director effective from 17 January 2013.

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

Dato’ Kamaruddin 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.

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