RAIDEN RESOURCES LIMITED — Board/Management Information 2011

Feb 7, 2011

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SHELL

VILLAGES AND RESORTS LIMITED ABN 68 009 161 522

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8 February 2011

ASX Markets Supervision 20 Bond Street Sydney NSW 2000

Resignation of Director

Shell Villages and Resorts Limited advises that the Board of Directors have accepted the resignation of Mr. David Diamond as a Director of the Company.

The Board wishes to thank Mr. Diamond for his efforts and wish him every success.

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Richard Pritchard

Director and Company Secretary Shell Villages and Resorts Limited