PRODIGY GOLD NL — Board/Management Information 2014

Feb 17, 2014

ASX:ABU

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ASX ANNOUNCEMENT / MEDIA RELEASE

18 February 2014

Non-Executive Director Resignation

ABM Resources NL (“ABM” or “The Company”) advises that Mr Imants Kins, non-executive director of the Company has tendered his resignation effective from the close of business today to pursue other business interests.

Dr Mike Etheridge, chairman, said “Imants has made a very positive contribution to ABM, particularly through the restructure of the Company in 2009 and the transition from explorer to the cusp of mining, where we are today. His strong background in economics has provided the board with key strategic strength as it has grown. On behalf of the board of directors and management, I wish him the best of luck in his future endeavours.”

The board of directors will commence a search for a replacement for Mr Kins.

Signed

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Dr Mike Etheridge Chairman

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