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Managing Director Steps Down

Managing Director Steps Down Energia Minerals Limited ( EMX) advises that Keren Paterson will step down from the position of Managing Director with immediate effect. Energias Chairman, Mr Tony Iannello, said The Board would like to thank Keren for her contribution to the growth and development of Energia since the Company listed on the ASX in late 2009. As Energias inaugural Managing Director, Keren has led a team which has delivered three resource statements for our flagship Carley Bore uranium project in WA, which is now the States fourth largest rollfront uranium resource. On behalf of the Board, we would like to thank her for her efforts and wish her every success in her future endeavours. Energia has commenced a search process to secure a topquality Chief Executive Officer with strong credentials in taking projects from exploration through to development. A new appointment is expected to be announced within 23 months. Dr Leigh Bettenay, Executive Director, will continue to manage the ongoing exploration activities and technical studies of the Company. ENDS Tony Iannello Chairman 61 8 9321 5000 For media enquiries contact Nicholas Read Read Corporate 61 8 9388 1474