Mr. Steeve Thibeault has advised of his intention to resign as Chief Financial Officer and joint Company Secretary of Energy Resources of Australia Ltd, effective from June 13, 2014. Mr. Thibeault has accepted another role within the Rio Tinto Group. Mr. Thibeault was appointed as Chief Financial Officer and joint Company Secretary of the company in July 2009.

Mr. Thibeault will work with the Chief Executive to ensure a smooth transition to his successor.