Mr. Matthew Wood reports

ARANJIN RESOURCES ANNOUNCES BOARD CHANGES

Aranjin Resources Ltd. has made the following board changes.

Peter Trow has resigned as director of the company, effective immediately. The company is pleased to announce the appointment of David Wheeler to the board as non-executive director. Mr. Wheeler is a founding director and partner of the Pathways Corporate Advisory firm, which undertakes assignments on behalf of family offices, private clients and Australian Securities Exchange-listed companies.

Mr. Wheeler has more than 30 years of senior executive management, directorship and corporate advisory experience. He has engaged in business projects in the United States, the United Kingdom, Europe, New Zealand, China, Malaysia, Singapore and the Middle East. He has been a fellow of the Australian Institute of Company Directors (FAICD) since 1990.

The company would like to thank Mr. Trow for his valuable contributions and wishes him well with his future endeavours.

Matthew Wood, executive chairman of Aranjin Resources, stated: "We are excited to welcome Mr. Wheeler to the board. Mr. Wheeler brings more than 30 years of experience in resource sector and corporate advisory."

We seek Safe Harbor.