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REDCASTLE RESOURCES LIMITED Board/Management Information 2011

Oct 9, 2011

65668_rns_2011-10-09_9c49e37f-7ce9-4e86-b472-3aa7080a9e85.pdf

Board/Management Information

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GRP Corporation Limited

< > to be renamed Cady Energy Limited

Level 2, Spectrum 100 Railway Road Subiaco WA 6008 Australia PH: 08 9367 8133 FX: 08 9367 8812 EM: [email protected] www.grpcorporation.com

10 October 2011 GRP0C0R\ASX042

The Company Announcements Platform ASX Limited Company Announcements Office SYDNEY NSW 2000

Appointment and Resignation of Company Directors

The Board of GRP Corporation Limited announces the following changes.

Director Appointment

Mr Zane Lewis has been appointed a Non-Executive Director effective immediately.

Mr Lewis will bring excellent business skills to the current Board structure as he has a high level of commercial and managerial expertise.

Director Resignation

Mr Stephen Quantrill has resigned as a Non-Executive Director of the Company effective immediately.

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Mark Rowbottam Non-Executive Chairman

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