ASX ANNOUNCEMENT 25 JUNE 2008 Director resignation The Board of India Resources Limited (ASX: IRL) wishes to advise the resignation of Michael Kiernan as Deputy Chairman. Mr Kiernan advised the Board that he has resigned, effectively immediately, to focus his attention on other corporate interests. The Board would like to thank Mr Kiernan for his valuable contribution to the development of the Company. As Chairman until February 2008, and since then in his capacity as Deputy Chairman, Mr Kiernan has played a considerable role in growing the Company, and taking it into copper production. Andrew Simpson Warrick Hazeldine Chairman Purple Communications Tel: +61 (0) 8 9450 8822 Tel: +61 (0) 8 9485 1254 Mob: 0417 944 616
IRL Price at posting:
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