Board Appointment

Nova Resources Limited

("Nova" or "the Company")

Board Appointment

The Directors of Nova Resources Limited (AIM: NOVA.L) are pleased to announce that Mr Christopher Andrew Morgan ("Chris") has been appointed to the board as Non-Executive Director, with immediate effect.

Chris (age 49) currently serves on the board of a number of investment companies and acts as a consultant, addressing the needs and requirements of an assortment of high net worth individuals, as well as providing legal and investigatory services and management to various multi-million dollar corporate litigations and criminal investigations.

He has served previously with the Metropolitan Police and the National Criminal Intelligence Service where he received a number of Commendations.

Save for the above and below and pursuant to Rule 17, Schedule Two (g) of the AIM Rules, the following information is disclosed:

Current Appointments:

BDC 1-5

Albert Abela Corporation

Neos Interactive Limited

RCJ Developers LLP

Rhein Parklands Limited

Bond London Limited

Leo Investments Limited

TCJ Investments Limited

Pam Field Investments Ltd

Bright Shield Assets Management Limited

Asia Credit Corporation Limited

Asia Carbon Investments Limited

Past Appointments:

Abela Hellas Catering Services S.A.

AJMA Services (UK) Limited

There is no further information required to be disclosed.

Fook-Meng Chan, Chief Executive Officer comments:

"The Company is delighted that Christopher Morgan has accepted the appointment of Non-Executive Director. With his extensive industry knowledge and risk management background, he brings an invaluable perspective to the Nova board."

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