Board Changes

Nova Resources Limited

("Nova" or "the Company")

Board Changes

Resignation of director

The Directors of Nova Resources Limited (AIM: NOVA.L) announce the resignation of Mr Charles Green, non-executive director and Chairman, with immediate effect. Mr Green is leaving to pursue other business interests; however the Board wishes to thank him for his valuable contribution to the Company and wishes him well for the future.

The Directors are actively seeking to appoint a replacement to Mr Green in due course. In the meantime, Mr Chan Fook Meng, Chief Executive Officer of Nova, will also act as interim Chairman.

Enquiries:

Nova Resources Limited

Fook-Meng Chan, Chief Executive Officer

Tel: + 65 6236 2985

Daniel Stewart & Company Plc

(Nominated Adviser & Broker)

David Hart/James Felix

Tel: + 44 (0) 20 7776 6550

Brand Mining IR

Dr.Iestyn Adams / Andre´Morrall

Tel: +44 (0) 151 244 5587