tectonic resources nl (TTR) Snapshot

Phillips River Mining Limited, Annual General Meeting, May 22, 2013., at 10:00 W. Australia Standard Time. Location: Seminar Room 1, Perth Zoo Conference Centre. Agenda: To consider the consolidation of capital; to consider the change to nature and scale of activities; to consider acquisition of Afranex Gold ltd; to consider the capital raising; to consider the authority for related parties to participate in capital raising; to consider the election of proposed directors; to consider the acquisition of Kisa Gold; to consider the acquisition of North Fork Resources Pty Ltd; to consider the acquisition of black peak.

Phillips River Mining Limited, Annual General Meeting, Nov 23, 2012., at 11:00 W. Australia Standard Time. Location: Perth Zoo Conference Centre, Seminar Room 1. Agenda: To receive and consider the financial statements of the company for the year ended 30 June 2012, together with the director’s report and the auditor's report as set out in the annual report; to consider the adoption of remuneration report; and to consider the election of director’s.

Phillips River Mining Limited announced appointment of new directors. In accordance with the Agreement for the Asset Sale, the Managing Director has been made redundant and the current Board of Directors has resigned. The company has appointed a new Board of Directors, effective July 3, 2012. The company's new Board of Directors comprises: Paul Chapman as Non-Executive Chairman, Peter Johnston, David Griffiths, Leslie Davis, Brian Kennedy and Christopher Banasik as Non Executive Directors. The company also advises the resignation of the company's Joint Company Secretaries and appointment of Peter Armstrong as the new Company Secretary, effective July 3, 2012. Effective immediately, the company's new address and contact details are: Office Address: Suite 4, Level 3, South Shore Centre, 85 South Perth Esplanade, South Perth WA 6151 and Postal Address: P O Box 876; South Perth WA 6951 with Ph: +61-8-6313-3800 and Fax: +61-8-6313-3888.