Director Notification

11 March 2014

Wolf Minerals

Director Notification

Specialty metals exploration and development company, Wolf Minerals Limited (ASX: WLF, AIM: WLFE) ("Wolf" or the "Company") announces the following change to a director's disclosure under Schedule Two, Paragraph (g) of the AIM Rules:

Russell Clark, the Executive Managing Director of the Company has been appointed as Non-Executive Chairman of Attila Resources Ltd (ASX: AYA), effective today.

Save as disclosed above, there is no further information to be disclosed under the AIM Rules.

For further details, please contact: