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PRODIGY GOLD NL Board/Management Information 2007

Apr 16, 2007

65615_rns_2007-04-16_0495b225-18c1-48c5-a8e2-82a2983221b0.pdf

Board/Management Information

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17 April 2007

The Announcements Office Australian Stock Exchange Ltd Level 3, 20 Bridge Street SYDNEY NSW 2000

By ASX Online Transmission

Dear Sir,

Please find attached ASX/Media release regarding appointment of Executive Chairman and Company Secretary of ABM Resources NL.

Yours faithfully

Imants Kins Executive Chairman

17 April 2007

ASX CODE: ABU

ASX ANNOUNCEMENT / MEDIA RELEASE

Appointment of Executive Chairman and Company Secretary of ABM Resources NL

ABM Resources NL (ABM) announced yesterday the passing of Non-executive Director, Chairman and Company Secretary, Tim King.

The Board is pleased to announce the appointment of Managing Director, Imants Kins, to the position of Executive Chairman and the appointment of CFO, Jutta Zimmermann (who was assisting Tim King previously in his company secretarial duties) to the position of Company Secretary.

The appointment of a new Non-executive Director will be announced as soon as possible.

For further information please contact:

Mr. Imants Kins Executive Chairman ABM Resources NL (08) 9423 9773 0438 35 9705