The Board of Strzelecki Metals Limited announced the appointment of Mr. Timothy Flavel as a director of the company. Mr. Flavel is a Chartered Accountant and Company Secretary, with more than 20 years experience in the mining industry and accounting profession both in Australia and overseas. Mr. Flavel currently assists a number of resources companies operating throughout Australia, Mongolia and Africa with corporate, financial and regulatory advice. Mr. Flavel is currently a Director of Voyager Resources Limited, Sunseeker Minerals Limited, Haranga Resources Limited and Caravel Energy Limited. Mr. Flavel is also a founding director of Garrison Capital Pty Ltd. Mr. Flavel is a current director of unlisted Wolf Petroleum Limited and brings with him significant experience in the oil and gas sectors as well as extensive experience in the establishment and development of oil and gas companies both in Australia and the United States of America. In addition, the company announced that Dr. John Santich and Mr. Peter Hunt have resigned from their positions as Directors of the company.

Strzelecki Metals Limited, Annual General Meeting, Oct 22, 2012., at 09:30 AUS Central Standard Time. Location: Level 16. Agenda: To receive and consider the annual financial report of the company for the financial year ended 30 June 2012 together with the declaration of the directors, the directors’ report, the remuneration report and the auditor’s report; to approve adoption of remuneration report; to approve re-election of directors; to approve auditor changes; to consider ratification of prior issue shares; to consider approval of 10% placement capacity shares; to consider approval for change in nature and scale of actitives; to approve consolidation of capital; to approve the acquisition of wolf shares from Matthew Wood and Associates; to approve the acquisition of wolf shares from Brian McMaster and Associates; to approve change of company name; to approve placement of shares; to approve participation in placement shares to related party Garrison Capital Pty Ltd; and to approve options to related party Garrison Capital Pty Ltd.

Strzelecki Metals Limited reported consolidated earnings results for the year ended June 30, 2012. For the period, the company reported revenue was $249,582 against $109,692 a year ago. Loss from continuing operations before income tax was $2,707,631 against $2,594,389 a year ago. Loss from continuing operations after income tax was $2,707,631 against $2,642,871 a year ago. Loss for the year was $2,707,631 against $5,301,994 a year ago. Diluted loss per share was 0.73 cents against 1.54 cents a year ago. Net cash used in operating activities was $526,989 against $891,296 a year ago.