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Ramelius Resources Limited

08/01/2012 | Press release

Non Executive Director Mr Reg Nelson Resigns as a Director.pdf

distributed by noodls on 08/01/2012 22:49

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1 August 2012
For Immediate Release

Non-Executive Director Mr Reg Nelson resigns as a

Director.

1 August 2012

ISSUED CAPITAL

Ordinary Shares: 336M

DIRECTORS

Chairman:

Robert Kennedy

Non Executive Directors:

Reg Nelson

Kevin Lines Managing Director: Ian Gordon

www.rameliusresources.com.au info@rameliusresources.com.au

RAMELIUS RESOURCES LIMITED

Registered Office

Suite 4, 148 Greenhill Road

Parkside, Adelaide

South Australia 5063

Tel +61 8 8271 1999

Fax +61 8 8271 1988

Operations Office

Level 1, 130 Royal Street

East Perth WA 6004

Tel 08 9202 1127

Fax 08 9202 1138

Ramelius wishes to announce that Non-Executive Director Mr Reg Nelson has today resigned from the Board.
Mr Nelson has been a Director of the Company since November 1995. Mr Nelson advised that his decision was based on his need to focus on
other commitments, particularly as Managing Director of Beach Energy
Limited at a time when it is engaged in a very expansive exploration and development program.
The Company's Directors wish to publicly record their gratitude to Mr Nelson for his contribution.
Ian Gordon
Managing Director

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