Information re Appointment of Alternate Director

19 January 2015

Wolf Minerals Limited

Further Information re Appointment of Alternate Director

Specialty metals development company, Wolf Minerals Limited (ASX: WLF, AIM: WLFE) ("Wolf" or "the Company") makes this further announcement regarding the appointment of Mr Will Goodwin as an alternate Director for Mr Michael Wolley, a non-executive Director of the Company. The following disclosures are provided in accordance with the AIM Rules for Companies.

Mr William ("Will") James Wallace Goodwin (age 32) is not, nor has he been, in the last five years, a director or partner of any company or partnership. Mr Goodwin holds no shares in Wolf Minerals Limited. Save as disclosed above, there are no other details to be disclosed regarding Mr Goodwin's appointment under paragraph (g) of Schedule 2 of the AIM Rules for Companies.

ENDS

For further details, please contact:

Promotion and Marketing

The Company's web site has time lapse photography showing both the processing plant site and mine site which can be seen at:

http://www.wolfminerals.com.au/hemerdon-tungsten-and-tin-project/live-stream