Celamin NL : 02/10/2014 Resignation of Chairman

ASX Announcement 2 October 2014 Resignation of Chairman

ACN 139 255 771
ABN 82 139 255 771
Level 4, 100 Albert Road
South Melbourne VIC 3205

Contact:

Phone: [phone]
Fax: [phone] [e-mail]

Media and Investor Relations:

James Moses
Mandate Corporate
Phone: [phone] [e-mail]

Board of Directors:

Russell Luxford, Non-Exec Director Martin Broome, Non-Exec Director Tim Markwell, Non-Exec Director David Regan, Non-Exec Director

Chief Executive Officer

Nic Clift

Company Secretary Melanie Leydin Securities on Issue

CNL: 235,671,986 ordinary shares

CNLCA: 14,887,796 partly paid shares

Celamin Holdings NL (ASX: CNL) advises that Mr Andrew Thomson has tendered his resignation as a Director of Celamin Holdings NL effective 1 October 2014. Unfortunately his work commitments in Japan have increased to the extent that he can no longer devote the time required to fulfil his duties as Chairman and Director of Celamin Holdings.
The Board would like to sincerely thank Mr Thomson for his commitment to the Company during his Chairmanship and his efforts and guidance to the Board during this time. The Company wishes him the best for his future endeavours.

MARTIN BROOME Non-Executive Director

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