5 December 2013 DIRECTOR APPOINTMENTS AND RESIGNATIONS

The Board of Sherwin Iron Limited is delighted to announce that Ms Lillian Savage and Mr Anton
Rohner have been appointed Directors of the Company, effective immediately.
The appointment reflects Sherwin Iron moving from a developing company through to a company with operations. Both Ms Savage and Mr Rohner are highly experienced individuals that will bring depth to the current Board.
Ms Savage is currently providing consultancy and project management for a range of companies. For a number of years, Ms Savage practiced as a solicitor with major international law and consulting firms with a focus on bringing Chinese investment to Australia.
Mr Rohner is an experienced finance professional with over 20 years experience in the mining and energy sectors. The last four years has seen Anton CFO of ASX 200 companies and before that was based in Asia for five years with energy campanies.
Ms Nancy Liang and Ms Michelle Li have resigned from the board of Sherwin Iron. The Board would like to take this opportunity to thank Nancy and Michelle for their valuable input to the Company.
Barry Coulter
Executive Chairman

distributed by