Celamin NL : 30/09/2014 Resignation of Director

ASX Announcement 30 September 2014 Resignation of Director

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:

Andrew Thomson, Non-Exec Chairman 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 Gary Scanlan has tendered his resignation as a Director of Celamin Holdings NL due to personal reasons.
The Board would like to thank Mr Scanlan for his recent assistance with the Company and wishes him the best for his future endeavours.

Andrew Thomson Chairman

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