RAIDEN RESOURCES LIMITED — Board/Management Information 2011

Aug 31, 2011

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SHELL VILLAGES AND RESORTS LIMITED ABN 68 009 161 522

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1[st] September 2011

Appointment of Director

On behalf of the Board of Shell Villages and Resorts Limited I wish to welcome Anthony Stephen Crimmins as a new Director of the Company.

Anthony Stephen Crimmins

Mr. Crimmins is a qualified Chemical Engineer with a Bachelors Degree and Masters Degree from the University of NSW, Mr. Stephens also received an MBA in Marketing from the University of Technology Sydney. Mr. Crimmins has held numerous roles in project and general management, including six years as an environmental engineer for Brambles in China, involved in high priority environmental impact assessment for toxic waste clearance, site evaluation and project management. During this time he developed a working proficiency in Mandarin and an understanding of Asian business practices.

Mr Crimmins has been involved in the listing of 13 companies on ASX from IPOs to reconstituted listed companies. In the process he has helped raise over $65 million for projects, including five technology projects from Australian universities.

Yours faithfully,

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Richard Pritchard Chairman