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 SargentCompany Secretary
7 June 2011Contact 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 LimitedLevel 4, 30 The Esplanade PERTH WA 6000
PO Box Z5523, St Georges Terrace PERTH WA 6831 AUSTRALIA www.minara.com.au