13 March 2008Company Announcements OfficeASX Limited4th Floor20...

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