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RIEDEL RESOURCES LIMITED Board/Management Information 2013

Feb 3, 2013

65702_rns_2013-02-03_c7c452c0-2d5e-408b-9c73-53b36b689eda.pdf

Board/Management Information

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Suite 1 45 Ord Street West Perth WA 6005 Australia

Tel: +61 8 9226 0866 Fax: +61 8 9486 7375

PO Box 1559, West Perth WA 6872 Australia

www.riedelresources.com.au

ABN: 91 143 042 022 ASX Code: RIE

4 February 2013

ASX/Media Announcement

Director Resignation

The Directors of Riedel Resources Limited ("Riedel") advise that Mr Bruce Franzen has resigned as a Director of the Company effective 31 January 2013.

The Board would like to thank Mr Franzen for his valued contribution as a founding Director of the Company and wishes him every success with his future endeavours.

Mr Franzen remains in the role of Company Secretary.

Yours sincerely

Jeffrey Moore Managing Director