RIEDEL RESOURCES LIMITED — Board/Management Information 2013

Sep 30, 2013

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Suite 1, 45 Ord Street West Perth Western Australia 6005 Tel: +61 8 9226 0866 Fax: +61 8 9486 7375

PO Box 1559, West Perth Western Australia 6872

www.riedelresources.com.au

ABN: 91 143 042 022 ASX: RIE, RIEO

1 October 2013

REPLACEMENT OF COMPANY SECRETARY

Riedel Resources Limited (‘Riedel’, ASX: RIE) announce that Mr Bruce Franzen has resigned as Company Secretary effective 1 October 2013.

The Board thank Mr Franzen for his valued contribution to the Company and wish him well for the future.

Mr Franzen is replaced by Ms Sue Symmons. Ms Symmons is a Corporate Services Executive with GDA Corporate. She has previously held the position of Company Secretary of listed entities Jetset Travelworld Limited, Automotive Holdings Group Limited and Evans & Tate Limited.

Jeff Moore Managing Director Riedel Resources Limited

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