XPEDRA RESOURCES LIMITED — Board/Management Information 2012

May 1, 2012

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ABN 46 126 681 105

2 May 2012

ASX Limited Level 8, Exchange Plaza 2 The Esplanade PERTH WA 6000

RESIGNATION OF MANAGING DIRECTOR

The Company would like to advise that Mr Kell Nielsen has resigned from his position as Managing Director to focus on other business opportunities. Mr Nielsen will continue to consult to Voyager on the exploration and development of the KM Copper Project. The Board would like to thank Mr Nielsen for his considerable efforts in acquiring the KM Project for Voyager and then in leading the discovery of arguably the most exciting copper discovery in Mongolia since the giant Oyu Tolgoi Copper Deposit.

The Company will continue to be managed on a daily basis by Mr George Tumur, Operations Director, and Mr Matthew Wood, Executive Chairman

Yours faithfully

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MATTHEW WOOD Executive Chairman

VOYAGER RESOURCES LIMITED

Level 1/33 Richardson Street, West Perth WA 6005 P.O. Box 826, West Perth WA 6872, Australia Ph +61 8 9200 6264, Fax +61 8 9200 4469