DIRECTOR APPOINTMENT/RESIGNATION ANNOUNCEMENT 1 February 2012

Ram Resources Ltd ("Ram or "the Company") is pleased to announce the appointment of Mr James Scott as a non- executive director of the Company, effective 31 January 2012.
Mr Scott has more than 30 years' experience in the corporate management and investment field in Australia, South Africa, United Kingdom and United States. Mr Scott is a joint founder and director of Perth based corporate advisory firm, Glen Oaks, which specialises in the sourcing of global investment opportunities, capital raisings and IPO listings. He holds a Bachelor of Commerce (Hons. Economics) and was a past member of the Johannesburg Securities Exchange (JSE) and the South African Futures Exchange (SAFEX).
From 1987 to 2010, Mr Scott held Directorships with Fergusson Bros. (now Investec Securities), Societe Generale, Magnum Global Funds, Patersons Corporate Finance and Carmichael Corporate Finance.
Further, it is with regret that we advise that Managing Director, Mr Michael Drew, has advised the Board of his resignation as a director of the Company, effective 31 January 2012. The Board would like to thank Mr Drew for his valued contribution to the Company. The Board has resolved to appoint current non-executive director, Mr James Lumley as acting Managing Director.
An Appendix 3X "Initial Director's Interest Notice" for Mr Scott and an Appendix 3Z "Final Director's Interest Notice"
for Mr Drew will follow.
For and on behalf of the Board
Shannon Coates
Company Secretary

For further information please contact: David Tasker / James Harris Professional Public Relations +618 9388 0944

david.tasker@ppr.com.au james.harris@ppr.com.au

Ram Resources Limited ABN 23 108 456 444

3 Richardson Street West Perth, Western Australia 6005 PH +618 6389 5757 Fax: +618 9486 1258

Email: info@ramresources.com.au Web : www.ramresources.com.au

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Director Appointment / Resignation 1 February 2012