Resignation of Directors
             



4 September 2008
MONTO MINERALS LTD (Administrators Appointed)
Resignation of Directors

Following the announcement on 29 August 2008 of the Appointment of
Voluntary Administrators to Monto Minerals Ltd and the wind down of
the companies operations, the Board of Directors has resigned.

Enquiries:
Richard Hall, PricewaterhouseCoopers - +61 7 3257 5405
Richard Brown, Ambrian Partners Limited - +44 (0) 20 7634 4700

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