THORNEY TECHNOLOGIES LTD — Board/Management Information 2012

Nov 20, 2012

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20 November 2012

AUSTRALIAN RENEWABLE FUELS LIMITED ABN 66 096 782 188 Level 5, 409 St Kilda Road Melbourne VIC 3004 TEL: +61 (3) 9981 0010 FAX: +61 (3) 9981 0020 www.arfuels.com.au

ASX Limited

Australian Renewable Fuels Limited (ASX:ARW)

Appointment of Company Secretary

The Board of Australian Renewable Fuels Limited (ASX: ARW) is pleased to advise the appointment of Mark Licciardo of Mertons Corporate Services, as Company Secretary. Mr Licciardo’s appointment is made following the receipt of the resignation of Andrew Metcalfe and acceptance by the Board of Mr Licciardo’s consent to act as Company Secretary.

If you require any further information please do not hesitate to contact me on 03 9981 0010.

Yours faithfully, AUSTRALIAN RENEWABLE FUELS LIMITED

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Michael Burgess Chief Financial Officer