Change of Non-Executive Director

Posted on 31/03/2009

The Directors of Sultan Corporation Limited are pleased to announce that Mr. Zoran Kovacev

has joined the board of directors of the company.

Mr. Kovacev has worked for over 16 years in the mining industry in various Senior

Manegement roles. Mr Kovacev is currently consulting as a Senior Engineering Geologist

and Operations Manager. His combined knowledge and experience is a great asset for

Sultan Corporation.

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