RAIDEN RESOURCES LIMITED — Board/Management Information 2009

Apr 30, 2009

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SHELL

VILLAGES AND RESORTS LIMITED

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30[th] April 2009

Company Announcements Office Australian Stock Exchange Limited SYDNEY NSW 2000

Dear Shareholder

The Company Secretary, Lynn Thompson has resigned from Shell Villages and Resorts Ltd (SVC) with effect from Friday 24[th] April 2009.

In accordance with ASX listing rule 12.6, Mr Boris Patkin is the person responsible for communication with the ASX. A new Company Secretary will be announced shortly.

Kind Regards

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BORIS PATKIN DIRECTOR