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
MCR Price at posting:
0.0¢ Sentiment: None Disclosure: Not Held
