PRODIGY GOLD NL — Board/Management Information 2008

Dec 23, 2008

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24 December 2008

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ASX CODE: ABU

ASX ANNOUNCEMENT / MEDIA RELEASE

RESIGNATION OF DIRECTOR

ABM Resources NL advises that Mr Joe Ariti has resigned from his position as a Non-Executive Director of the Company, effective 31 December 2008.

Joe’s contribution has been highly valued by the Board. We wish him well in his future activities.

For any information please contact:

Mr Imants Kins Executive Chairman +61 8 9423 9777

About ABM RESOURCES NL:

The Company owns a portfolio of gold and base metals project interests. The gold projects are located at Mimosa, Mozambique and Broads Dam near Kalgoorlie in Western Australia. The base metals projects are located in Western Australia (zinc, lead and copper) and Zambia (copper). The conceptual exploration framework of the company is focused on delineating major mineral discoveries.

The current focus is the highly prospective Mimosa gold project located in Mozambique, the gold project at Broads Dam and the substantial regional-scale Volcanic Massive Sulphide (VMS) base metals project at Erayinia located in Western Australia. ABM Resources also holds interests in another 2 Western Australian base metals projects; the Gascoyne Joint Venture, and a 100% held tenement at Harbutt Range in Western Australia.

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