13 March 2008 Company Announcements Office ASX Limited 4th Floor 20 Bridge Street SYDNEY NSW 2000 Via: www.asxonline.com Dear Sir, APPOINTMENT OF COMPANY SECRETARY The directors of Austral Africa Resources Limited advise that Mr David McArthur has resigned as Secretary of the Company and that Ms Karen Brown has been appointed in his place effective immediately. Ms Brown (47) is an honours graduate in economics from the University of Western Australia and is a director of Mineral Administration Services Pty Ltd which provides company secretarial, accounting, treasury and financial administration services to a number of listed public companies primarily in the resources sector. Yours faithfully, for AUSTRAL AFRICA RESOURCES LIMITED L A
AAF Price at posting:
0.0¢ Sentiment: LT Buy Disclosure: Held
