PRL GLOBAL LTD — Board/Management Information 2014

Oct 6, 2014

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7 October 2014

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

RESIGNATION OF NON EXECUTIVE DIRECTOR

CI Resources Limited (ASX code: CII) today announces the resignation of Mr Kelvin Keh Feng Tan as a Non Executive Non Independent Director effective from 3 October 2014.

Kelvin has been a director since 7 June 2012 and the Board wishes to thank Kelvin for his valuable contribution to the Company.

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David Somerville Non Executive Chairman CI Resources Limited T: +61 8 9489 4444

CI Resources Limited ABN 70 006 788 754 Postal address: 6 Thorogood Street Burswood WA 6100 Telephone: +61 8 9489 4444