any one out there?, page-16

22 March 2011
Announcements Office
Australian Stock Exchange Limited
Sydney NSW
Appointment of Director
The Board of Peak Resources Limited is pleased to announce the appointment of Mr. Jonathan
Murray as a non- executive director of Peak Resources Limited with immediate effect.
The Company has been looking to develop its governance group following a period of significant
growth over the past 24 months. The appointment of Mr. Murray as an independent nonexecutive
director has been made in order to provide greater depth to the current Board. Mr.
Murray?s knowledge and experience in commercial and legal matters both internationally and
domestically will enable him to make a positive contribution to the Company?s future
development.
Mr. Murray is a partner at independent corporate law firm Steinepreis Paganin, based in Perth,
Western Australia. He specialises in equity capital raisings, all forms of acquisitions and
divestments, governance and corporate compliance.
Mr Murray graduated from Murdoch University in 1996 with a Bachelor of Laws and Commerce
(majoring in Accounting). He is also a member of FINSIA (formerly the Securities Institute of
Australia).
Mr Murray is currently a non-executive director of Hannans Reward NL, Laguna Resources NL and
US Nickel Limited.
Alastair Hunter