Cradle Resources Limited (Cradle or the Company) advises that Ms Catherine Anderson (B Juris (Hons) LLB (UWA)) has been appointed Company Secretary of the Company with immediate effect, replacing Mr Brian Scott.

The Board would like to thank Brian for his contribution during his time as Company Secretary.

Contact:

Tel: +61 8 9200 3425 140

Fax: +61 8 9200 4961 Perth

Email: info@cradleresources.com.au

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