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REDSTONE RESOURCES LIMITED Board/Management Information 2009

Nov 26, 2009

65676_rns_2009-11-26_07956d64-2a39-431e-bc53-dbf445b5e2df.pdf

Board/Management Information

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REDSTONE RESOURCES

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27 November 2009

Manager Announcements Companies Announcements Office Australian Stock Exchange Limited Level 4/20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

RETIREMENT OF DIRECTOR

The Company advises that Mr Juan Carlos Olivero has resigned as a Non Executive Director of the Company effective today.

The board would like to thank Mr Olivero for his effort and contributions since his appointment as a Director in May 2006.

Yours sincerely

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Richard Homsany Chairman

ABN 42 090 169 154 Suite 3, 110-116 East Parade, East Perth WA 6004 Correspondence to: PO Box 8646, Perth Business Centre, WA, 6849 Tel: 08 9328 2552 Fax: 08 9328 2660 Email: [email protected]