11 July 2008
Manager Announcements
Company Announcements Office
ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
RESIGNATION OF DIRECTOR
Attached is a Media Release in regard to the above.
Yours sincerely,
Patrick McCole
Company Secretary
ASX/MEDIA RELEASE 11 July 2008
RESIGNATION OF DIRECTOR
Territory Resources Limited (ASX: TTY) advises that David Humann has resigned as a
Director of the Company with immediate effect.
The Board is seeking a suitable replacement for Mr Humann and also two additional fully
independent directors with expertise in exploration and mining.
-ENDSFor
further information, please contact:
Andrew V Simpson Patrick McCole
Chairman Company Secretary
Tel: +618 9450 8822 Tel: +618 9483 5100
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