ZEUS RESOURCES LIMITED — Board/Management Information 2013

Sep 19, 2013

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20 September 2013

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

By E-Lodgement

Dear Sirs

ASX Code: ZEU - DEPARTURE OF CHIEF FINANCIAL OFFER

The Company wishes to advise that Mr Ray Iacono who was acting in the role of Chief Financial Officer via engagement of Adsto Pty Ltd is no longer providing these services to Zeus Resources Ltd during the audit period for the Company’s Financial Year ended June 2013.

The Company has engaged other suitably qualified contract service providers to assist in closing the Financial Year ended June 2013 accounts and finalisation of the audit process.

The Company has decided not to appoint a replacement for Mr Iacono at this time and will continue to use suitably qualified contract services to assist with the day to day accounting activities and finalisation of the audit.

For and on behalf of the Board

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Andrew Whitten Company Secretary

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