Appointment of Director

30th May 2007 17:08

Dwyka Resources Limited30 May 2007 Dwyka Resources ('Dwyka' or the 'Company') Appointment of Director Further to its announcement of 23 April 2007, Dwyka is pleased to provide thefollowing information in relation to the appointment of Terrence MichaelMcConnachie as a Non-Executive Director as required by Rule 17 and Schedule 2paragraph (g) of the AIM Rules: Mr. McConnachie was born on 29 July 1955. In addition to his role with the Company, Mr. McConnachie is currently adirector of another AIM quoted company, Sylvania Resources Limited. In the past five years, Mr. McConnachie has previously served as a Director ofthe following companies: - SA Chrome and Alloys Limited - Nouzi Properties Pty Limited - Chrome and Associated Minerals Pty Limited - Alumicor Maritzburg Pty Limited There is no other information to disclose under paragraph (g) of Schedule 2 ofthe AIM Rules. For further information please contact: Melissa SturgessDwyka Resources Limited(+618) 324 2955 In United KingdomRichard BrownAmbrian Partners Limited(+44) 20 7776 6417 Laurence Read/Leesa PetersConduit PR(+44) 20 7429 6605/(+44) 20 7429 6600 This information is provided by RNS The company news service from the London Stock Exchange

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