Board Appointment

December 17, 2013

Stavely Minerals Pty Ltd is pleased to announce the appointment to the Board of Mr William Plyley as a Non-executive Director.

Mr Plyley is a mining executive with over 35 years operational experience in exploration, mining, processing, mining, administration and management with substantial resources companies such as Placer Dome Inc, Normandy Mining Limited and Red Back Mining Inc.  He has been responsible for major mine developments in Ghana, West Africa and Australia.  He has also had significant roles in development and expansion of mines in Papua New Guinea and Australia.  Mr Plyley retired, in late 2010, from a role as Chief Operating Officer of La Mancha Resources where he was responsible for the development of the Frog’s Leg and White Foil mines near Kalgoorlie, Western Australia and the operation of mines in Sudan and Cote d’ Ivoire, Africa. Mr Plyley was a Director of Integra Mining Limited from November 2011 until the takeover of Integra by Silver Lake Resources in January 2013.

Mr Plyley has a B.Sc. in Metallurgical Engineering from Mackay School of Mines, University of Nevada. He is a member of Australian Institute of Mining and Metallurgy (MAusIMM) and Graduate of Australian Institute of Company Directors (GAICD).

Mr Plyley’s appointment further strengthens the breadth of technical and management experience of the Stavely Board.

The Company has also appointed Ms Amanda Sparks as Company Secretary.  Ms Sparks is a Chartered Accountant with over 25 years of resources related financial experience, both with explorers and producers. Ms Sparks has extensive experience in financial management, corporate governance and compliance for listed companies.