Energia Minerals Limited announced that Mr. Jamie Armes has resigned as Company Secretary of the Company, effective as at December 16, 2013. Mr. Armes will continue to provide accounting services as a consultant to the Company. The Board also announced that Mr. Max Cozijn has been appointed to the position of Company Secretary, effective as of December 16, 2013.

Mr. Cozijn is currently a Non-Executive Director of Energia.