Aquila Resources Limited refers to its announcement dated December 10, 2012 regarding the maternity leave of May Chan and the additional appointment of Mona Gill as Joint Company Secretary of the company and advises that in accordance with ASX Listing Rule 3.16.1, Gill's appointment as Joint Company Secretary has ended with the recent return of Chan.

Aquila Resources Limited Non-executive director Derek Cowlan has resigned.

Aquila Resources Ltd. announced consolidated earnings results for the six months ended December 31, 2012. For the six months, the company’s profit from operating activities was AUD 319,656,000 against AUD 2,561,000 a year ago. Profit before income tax was AUD 321,381,000 against AUD 7,241,000 a year ago. Profit attributable to owners of the company was AUD 227,027,000 against AUD 4,816,000 a year ago. Basic and diluted earnings per share were AUD 0.551 against AUD 0.012 a year ago. Net cash generated from operating activities was AUD 831,000 against AUD 24,390,000 for the same period a year ago. Payments for exploration and evaluation expenditure capitalised were AUD 7,967,000 against AUD 6,944,000 a year ago. Payments for property, plant and equipment were AUD 7,967,000 against AUD 6,944,000 a year ago. Payments for intangible assets were AUD 27,000 against AUD 70,000 a year ago.