NSL Consolidated Ltd. announced the appointment of Mr. Wayne Richards, as a non-executive director with immediate effect. Mr. Richards was recently Managing Director of Brockman Resources Ltd. and previously worked with BHP Billiton Iron Ore, Anaconda Nickel and QNI-Billiton. Mr. Richards also has extensive experience and knowledge in the transformation of early-stage companies into producers, strong corporate governance and fiduciary knowledge, as well as public company directorship experience.

The board of directors of NSL Consolidated Limited announced that Mr. Peter Wall has tendered his resignation as a Director due to his ongoing other work commitments. The company is in the process of finding a suitable replacement for Mr. Wall, with a specific focus on candidates that have a geological or process engineering background who will be able to assist with the company's transition to an iron ore producer.

NSL Consolidated Limited, Annual General Meeting, Nov 30, 2012., at 10:30 W. Australia Standard Time. Location: FJH Solutions Pty Ltd. Agenda: To receive and consider the annual financial report of the company for the financial year ended June 30, 2012 together with the declaration of the directors, the directors' report, the remuneration report and the auditor's report; to consider the re-election of Mr. Peter Wall as director; to consider the ratification of prior issue-convertible note; and to consider and approve 10% placement capacity-shares.