Ann: Director Appointment/Resignation , page-8

Hi Koolkat,

It's not possible or appropriate for me (or anyone else) to tell you what will happen to the Company in the future, nor is it wise to speculate about what may, or may not happen, on a public forum such as this.

But it is possible to read the words of the Company's latest ASX announcement and draw your own conclusions about what the Company intends to do and how it intends to do it.

The vision for the Company will be, as stated in the Company's latest release, to expand its coal base in Africa and ASEAN and Australia and become a leader in the development and operation of coal assets.

The JV covering the development of a lignite deposit for mine-mouth power generation in an ASEAN country is ample evidence of the Board's determination and ability to make this vision a reality.

The Board and new management are in Tanzania at the moment reviewing the current exploration program at the Ngaka Coal Project, meeting with Tancoal and NDC representatives and making preparations for Stage One mining to commence ASAP.

Beyond restating what has already been announced to the market, there is no more information I can provide at this time.

Personally, I have no doubt that the Company's vision will be realised.

Disclosure- I manage media and investor relations for Atomic Resources.