Admiralty Resources NL : 18/06/2013 - Director Resignation - Mr Hanjing Xu & Appendix 3Z

ASX ANNOUNCEMENT Date: 18 June 2013 Director Resignation - Mr Hanjing Xu

Admiralty Resources NL ("the Company") advises that Mr Hanjing Xu has resigned as an

Independent Non-executive Director of the Company effective on and from 18 June 2013.

Mr Xu has been an Independent Non-executive Director of the Company since 2 August 2012. The Board expresses its appreciation for the valuable guidance to Admiralty provided by

Hanjing over his term as Director of the Company and wishes him well in the future.

Attached is an Appendix 3Z for Mr Xu.

Yours faithfully,

ADMIRALTY RESOURCES NL PER:

Michael Perry

Acting Chairman

About Admiralty Resources NL

Admiralty Resources NL is a public diversified mineral exploration company listed on the Australian Securities Exchange
(ASX: ADY) with mineral interests in Chile and in Australia.
Admiralty's flagship projects are the iron ore districts in Chile: Harper South (2,498 Ha), Pampa Tololo (3,455 Ha) and Cojin (600 Ha). The districts are located in prime locations, with close and easy access to the Pan-American Highway (the major national route), a railway line and operating shipping ports. Admiralty's projects in Australia are the Bulman project, a lead and zinc project located in the Northern Territory and the Pyke Hill project, a cobalt and nickel project in Western Australia, whose mining lease is 50% owned by Admiralty.

Admiralty Resources NL	ABN 74 010 195 972	Tel: [phone] | Fax: [phone]
Registered in Australia		Email: [e-mail]

Registered Office: Level 16, 379 Collins Street, Melbourne Victoria 3000 Australia Website: www.ady.com.au

Appendix 3Z Final Director's Interest Notice

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity Admiralty Resources NL

ABN 74 010 195 972

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr Hanjing Xu
Date of last notice	2 August 2012
Date that director ceased to be director	18 June 2013

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

5,000,000 Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest

Nil

Number & class of securities

N/A

Part 3 - Director's interests in contracts

Detail of contract	NIL
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002