The Board of CI Resources Limited have decided to adopt a more consistent approach to dividend returns to shareholders on an ongoing basis. To commence this approach, the Board unanimously resolved to declare an interim fully franked dividend out of the current profits of the company of 2.5 cents per share for all issued ordinary shares in the Company held at the record date being March 16, 2015 with payment to be made to shareholders registered as at that date on the March 30, 2015.

The Company is also pleased to announce the appointments of the following directors: Mr. Lai Ah Hong – as Managing Director: Mr. Lai has had extensive experience in private enterprise on Christmas Island. Mr. Lai has been involved in the phosphate industry for over 30 years. He was a founding director of Phosphate Resources and has been its Managing Director for the past 10 years. Mr. Clive Brown – Non-Executive Director: Mr. Brown is the former Minister for State Development in Western Australia. Since leaving the Parliament in 2005 he has been an advisor to a range of mining companies and has undertaken enquiries and reviews for the WA State and Federal Governments. Mr. Chan Khye Meng – Non-Executive Director: Mr. Chan is active in the Christmas Island community as a member of the Poon Saan Club and the Chinese Literary Association. Mr. Chan, who has lived on Christmas Island for 29 years, is the managing director of his own company on Christmas Island. Mr. Phua Siak Yeong – Non-Executive Director: Mr. Phua graduated from the University of Malaysia with first class honours degree in Chemical Engineering. He worked at Esso Singapore after graduation and then as a Marketing Executive for Bulk Chemicals Sdn Bhd from 1979 to 1983. He joined the Hong Leong Group in Malaysia in 1983, involved in motorcycle manufacturing. Mr. Phua retired in 2008 from the Hong Leong Group. The Company has also appointed an additional Company Secretary: Mr. Kevin Edwards – Joint Company Secretary: Mr. Edwards is a lawyer and the Chief Operating Officer of Phosphate Resources and is responsible for overseeing corporate affairs, industrial and human resources matters as well as the various subsidiaries and business development.