RAGUSA MINERALS LTD — Board/Management Information 2014

Mar 11, 2014

ABN 39 143 194 165

Aurora Funds Management Limited ABN 69 092 626 885, AFSL No. 222110 Fortitude Capital Pty Limited ABN 62 100 306 723, AFSL No. 221131

Level 2, 350 George Street SYDNEY, NSW 2000 PO Box R1695 Royal Exchange NSW 1225

12 March 2014

Telephone: (612) 9080 2377 Facsimile: (612) 9080 2378

Email: enquiries@aurorafunds.com.au Website: www.aurorafunds.com.au

Attention: Company Announcements ASX Limited Sydney NSW 2000

For release under: AFV, AOD, ABW, AUP, AIB, VBP

AURORA FUNDS LIMITED (AFV) & GROUP COMPANIES

We advise that Mr Alastair Davidson has today resigned as a director of Aurora Funds Limited and group companies.

We thank him for his dedicated service, and wish him all the best for the future.

Yours faithfully Aurora Funds Limited Aurora Funds Management Limited

Steuart Roe Managing Director