Resignation of the "Old" Lafayette Board

LAFAYETTE MINING LIMITED
SUBJECT TO DEED OF COMPANY ARRANGEMENT) (“THE COMPANY”)
ACN 076 390 451

We announce the resignation of the following officers of the Company. The resignations took place on 12 June 2009.

Director
DAVID LEWIS BAKER
Date of Birth: 07-03-1956
City/town of Birth: SYDNEY
State: NSW

Director
JEFFREY ALLAN QUARTERMAINE
Date of Birth: 27-03-1957
City/town of Birth: TULLY
State: Qld

Director
ROBIN ANTHONY WIDDUP
Date of Birth: 16-06-1952
City/town of Birth: HUDDERSFIELD
Country of Birth: UNITED KINGDOM

Director
CARLOS DOMINGUEZ
Date of Birth: 16-09-1945
City/town of Birth: MANILA
Country of Birth: PHILIPPINES

Director
STEVEN CLARK WOOD
Date of Birth: 31-01-1963
Country of Birth: UNITED STATES

Secretary
MICHEL GRADUS MARIA STEVERING
Date of Birth: 12-07-1973
City/town of Birth: WISCH
Country of Birth: NETHERLANDS


The following persons were appointed officers of the Company on 12 June 2009

Director and Secretary
TIMOTHY JAMES FLAVEL
Date of Birth: 23-01-1970
City/town of Birth: Perth
State: WA
Country of Birth: Australia

Director
MATTHEW GADEN WESTERN WOOD
Date of Birth: 17-03-1969
City/town of Birth: Melbourne
State: Vic
Country of Birth: Australia

Director
NICHOLAS MARK LINDSAY
Date of Birth: 20-11-1958
City/town of Birth: Dunedin
Country of Birth: New Zealand


For all inquiries please contact Ian Morton on (03) 9604 5131.