Bannerman Resources Limited

Bannerman Resources Limited

March 31, 2009 08:29 ET

Bannerman Announces Change of Company Secretary and Appointment of Alternate Director

PERTH, AUSTRALIA--(Marketwire - March 31, 2009) - Bannerman Resources Limited (TSX:BAN)(ASX:BMN) is pleased to announce that Mr Darryl Edwards has been appointed as Company Secretary with effect from 31 March 2009.

Mr Edwards is a company secretary with over 15 years' public company experience and brings to Bannerman a depth of skills and experience in the area of Corporate Governance.

Ms Lisa Wynne has resigned as Company Secretary for family reasons. The Board would like to thank Ms Wynne for her outstanding contribution in her role as Company Secretary over the past two years.

The Company also advises that Mr Mason Hills has been appointed as an alternate director for Mr James McClements effective 31 March 2009.

Len Jubber, Chief Executive Officer

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