RAIDEN RESOURCES LIMITED — Board/Management Information 2010

Apr 28, 2010

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SHELL

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VILLAGES AND RESORTS LIMITED ABN 68 009 161 522

Suite 20, Level 3, 72 Pitt Street Sydney NSW 2000

CHANGE OF REGISTERED OFFICE & APPOINTMENT OF DIRECTORS

SVC is pleased to announce the appointment two new Directors as listed below:

DAVID FRANCIS DIAMOND

Bachelor of Business Studies, Trinity College Dublin, Ireland 1971 Chartered Accountant (Australia 1975)

Mr. Diamond has a background in accountancy and financial management, having spent 30 years in professional practices in Australia and Europe.

His emphasis is on management of businesses undergoing growth and structural change. In these roles he has represented banking institutions and investors in achieving the optimal outcomes for these companies involved. These activities have been initially involved in the private arena, but over the last 10 years his emphasis has been in public companies, including companies listed on the Australian Stock Exchange. He has acted in these roles as advisor, director and chairman depending on the various requirements. His emphasis is in financial and board management, and specifically in determination of strategic direction and implementation of change.

Mr. Diamond was Chairman of Select Design Technologies Limited between 2000 until 24 June 2005, and he has recently taken up the position again.

RICHARD WYN PRITCHARD

Mr Pritchard is a graduate of Civil Engineering, he has had over 18 years experience in Civil Engineering, having been responsible for numerous infrastructure projects in the fields of telecommunications, transport, water, mining and energy.

Address for all mail: GPO Box 5188 Sydney NSW 2001 Australia Tel: +61412224225 Fax: +612 9232 8816

He was a successful advisor at Macquarie Bank Financial Services before returning to Engineering Management when he founded Wind Hydrogen Limited in 2005, a now Publicly Listed Energy company on the ASX. Richard has been responsible for the acquisition and development of a number of renewable and fossil energy assets as well as raising substantial equity capital.

Mr Pritchard is currently responsible for the strategic management, renewal, operation of Infrastructure, and Commercial building assets with a combined value of over AUD$1.0 Billion for local Government in Sydney, Australia. Richard has a Graduate Diploma in Public Company management from The Institute of Company Directors.

Mr Pritchard is a Member of The Institute of Company Directors, a member of the Australia India Business Council where he Chairs the Sub Committee for Sustainable Energy, is a Member of the Institute of Engineers Australia and a founding Director of Sustainable Energy Australasia Limited.

CHANGE OF REGISTERED OFFICE

SVC has changed its Registered Office to:

Suite 20, Level 3, Sydney NSW 2000

Please contact Boris Patkin for further information on 0412 224225 boris@shellvillages.com.au

Address for all mail: GPO Box 5188 Sydney NSW 2001 Australia Tel: +61412224225 Fax: +612 9232 8816