Strzelecki Metals Limited : Board Changes

Level 1

33 Richardson Street

West Perth WA Australia

Tel: +61 8 9200 4428

Fax: +61 8 9200 4469

Mr Brian McMaster

Chairman

info@strzeleckimetals. com.au

The Board of Strzelecki Metals Limited is pleased to announce the appointment of Mr Timothy Flavel as a director of the Company. Mr Flavel is a Chartered Accountant and Company Secretary, with more than 20 years experience in the mining industry and accounting profession both in Australia and overseas.
Mr Flavel currently assists a number of resources companies operating throughout Australia, Mongolia and Africa with corporate, financial and regulatory advice. Mr. Flavel is currently a Director of ASX listed Voyager Resources Limited, Sunseeker Minerals Limited, Haranga Resources Limited and Caravel Energy Limited. Mr Flavel is also a founding director of Garrison Capital Pty Ltd a boutique advisory and investment firm.
Mr Flavel is a current director of unlisted Wolf Petroleum Limited and brings with him significant experience in the oil and gas sectors as well as extensive experience in the establishment and development of oil and gas companies both in Australia and the United States of America.
In addition, the Company would like to advise that Dr John Santich and Mr Peter Hunt have resigned from their positions as Directors of the Company. Both Dr Santich and Mr Hunt have made significant contributions to the Company and the Board would like to thank them for their efforts and wish them well in their future endeavours.

414.0 million shares

STZ

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