Riedel Resources LimitedASX: RIE

Director Resignation

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RESOURCES

Suitc 1

4b Ord Strcct

Wcst Pcrth

WA 6005 Australia

Tel: +61 8 9226 0866

r ax: t61 8 9486 7375

PO Hox 1559, West Perth

WA 6872 Australia www.riedelresources.com.au

AGN: 91 143 042 022

ASX Code: RIC

4 February 2013

ASX/Media Announcement

Director Resignation

The Directors of Riedel Resources Limited ("Riedel") advise that Mr Bruce Franzen has resigned as a Director of the Company effective 31 January 2013.
The Board would like to thank Mr Franzen for his valued contribution as a founding Director of the Company and wishes him every success with his future endeavours.
Mr Franzen remains in the role of Company Secretary.
Yours sincerely

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Jeffrey Moore
Managing Director

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