ASX RELEASE 2 February 2009 Company Announcements Office Australian Stock Exchange 20 Bridge Street Sydney NSW 2000 Dear Sir/Madam, MR PETER MCINTYRE ELECTED AS CHAIRMAN OF EXTRACT The Company advises that at a meeting of the board of directors convened on Thursday 29th January 2009, Mr Peter McIntyre was duly elected as chairman of the board of Extract Resources Limited. Mr McIntyre has been elected to hold such position from 48 hours prior to the general meeting conducted earlier today, until such time as the board can meet for the purposes of electing a new chairman. Yours sincerely Extract Resources Limited
mr peter mcintyre elected as chairman
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