5 October 2007Company Announcements OfficeASX Limited20 Bridge...

5 October 2007
Company Announcements Office
ASX Limited
20 Bridge Street
SYDNEY NSW 2000

Admiralty Appoints New Managing Directors
Robert Michael Clarke Admiralty Resources NL
Phillip Thomas Rincon Lithium Limited

Highlights:

Phillip Thomas has been appointed Managing Director of Rincon Lithium Limited, and will remain as a Director on the Admiralty Board and will be appointed Chairman of the Board of Cia Minera Santa Barbara shortly. He is also responsible for the Bulman and Pyke Hill projects.


He resigned from the ADY Board in 2008. However, I don't recall him ever resigning from Rincon Lithium Limited prior to its sale in December 2008.


Regards

SP