3 November 2008
ASX Limited
Company Announcements Office
Dear Sir,
Change in Management Structure
The Company advises that Phillip Thomas has resigned as Managing Director of the Company
with effect from 31 October 2008. Mr Thomas continues as a non-executive Director.
Mr John Anderson, who has served the board as a non-executive Director since 14 December
2005, has been appointed by the board to the position of Executive Director and now heads up
the Company’s management.
Yours faithfully,
ADMIRALTY RESOURCES NL
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