MINARA RESOURCES LIMITEDASX CODE: MRE ABN 23 060 370 783

ASX ANNOUNCEMENTChanges to Minara’s Board of Directors

The Board of Minara Resources Limited (Minara) advises that Mr Willy Strothotte has resigned as a non-executive director from the company’s Board effective 8 June 2011.

The Board thanks Mr Strothotte for his significant contribution to Minara, and his guidance and support since he was first appointed in May 2001.

Mr Markus Ocskay, Mr Strothotte’s former alternate non -executive director

to Minara’s Board, has now been appointed as a non -executive director.

Cynthia Sargent

Company Secretary

7 June 2011

Contact Andrew Bantock, Chief Financial Officer Minara Resources Limited

+ 61 8 9212 8400 www.minara.com.au

David Griffiths, Gryphon Management Australia

+61 8 9382 8300

Minara Resources Limited

Level 4, 30 The Esplanade PERTH WA 6000

PO Box Z5523, St Georges Terrace PERTH WA 6831 AUSTRALIA www.minara.com.au