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UNION STAR METALS LTD Board/Management Information 2012

Aug 22, 2012

65987_rns_2012-08-22_59ccc4bf-f577-41cf-bbf1-f0da4c9831d4.pdf

Board/Management Information

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South America’s Emerging

Gold Explorer

ASX Announcement

23 AUGUST 2012

ABN 36 124 541 466

ASX Code: PRA

Address:

Level 28, 140 St Georges

Appointment of Alternate Director to Mario Bolivar

Terrace,

Perth WA 6000

Postal Address: PO Box 994,

Subiaco, WA 6904

Promesa Limited advises that Mr Timothy Wise has been appointed as an Alternate Director to Mr Mario Bolivar. The appointment is effective immediately and is valid to 31 December 2012.

Tel: +61 8 9278 2766 Fax:+61 8 9278 2525 Web: www.promesa.com.au

Investor Enquires Contact:

Ananda Kathiravelu Executive Director Email:

[email protected]

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Ananda Kathiravelu Executive Director Promesa Ltd

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About Promesa Ltd (ASX:PRA)

Promesa Ltd is a Western Australian company with a substantial portfolio of exploration properties in Peru. The Company is focused on precious metal commodities in South America.

Promesa Ltd – South America’s Emerging Gold Explorer

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