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PROSPECT RESOURCES LIMITED Board/Management Information 2011

Jul 3, 2011

65617_rns_2011-07-03_a883b1ec-41f5-441c-af40-aa8b129b1095.pdf

Board/Management Information

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----- Start of picture text ----- ASX Media Relese24 March, 2011.----- End of picture text -----

ASX/MEDIA RELEASE

1ST JULY, 2011.

Perth-based explorer, Ethan Minerals Limited (ASX: ETH) announces the resignation of Mr Douglas W ONeill as a Director of the Company

We thank Mr. O’Neill for his contribution to the Company.

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Ken Fitzgerald, Executive Director.