ZEUS RESOURCES LIMITED — Board/Management Information 2013

Nov 4, 2013

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5[th] November 2013

The Manager Company Announcements Australian Securities Exchange Level 5, 20 Bridge Street SYDNEY NSW 2000

By E-Lodgement

Dear Sirs

ASX Code: ZEU - Zeus Company Announcement Resignation of Director

The Board of Zeus Resources Limited (“ the Company ”) advises that it has received the resignation of Dr Michael Etheridge as Deputy Chairman and Non-Executive Director of the Company.

Dr Etheridge has contributed significantly to the Company such as overseeing its listing on the ASX. The Board thanks Dr Etheridge for his substantial contribution to the Company and wishes him well for the future.

If you have any questions, please contact Mr Andrew Whitten on (02) 8072 1425.

Yours faithfully

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Andrew Whitten Company Secretary

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