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FSE - Firestone Energy Limited - Director Resignation and Appointment of New Chairman FIRESTONE ENERGY LIMITED (formerly Centralian Minerals Limited) (Registration number: ABN 058 436 794) (SA company registration number: 200/023973/10) Share code on the JSE: FSE Share code on the ASX: FSE ISIN: AU000000FSE6 ("FSE" or "the Company" Director Resignation and Appointment of New Chairman Firestone Energy Limited, "Firestone" (ASX/JSE: FSE), wishes to announce the resignation of Mr John Dreyer from the position of Chairman and Independent Non Executive Director of the Company, effective immediately. The Firestone Board wishes to express its gratitude to Mr Dreyer for his contribution to the Company during the term of his tenure. Mr Dreyer leaves the Company poised to embark on its next stage of development, having made solid progress toward establishing future off-take contracts. The Board wishes Mr Dreyer every success in his future endeavors. Additionally, the Firestone Board is pleased to announce the appointment of Mr David Perkins, an existing Non-Executive Director of the Company, to the role of Chairman. Mr Perkins was elected to the position of Chairman by his fellow Board members and assumes the position effective close of business today. Mr Perkins is the principal of Perkins Solicitors and is a Non-Executive Director of Australian stockbroking firm, BBY Limited. He was previously General Counsel and Company Secretary for the JP Morgan Chase and Company (formerly The Chase Manhattan Bank) for Australia New Zealand and Oceania. Mr Perkins has Bachelor of Jurisprudence and Bachelor of Law degrees from the University of New South Wales, a post graduate Diploma of Corporate Administration and is a Fellow of both the Australian Institute of Company Directors and Chartered Secretaries Australia. He is also a member of the Law Society of New South Wales. Further information can be obtained by contacting the person below on +61 (08) 9 2874600. Jerry Monzu Company Secretary www.firestoneenergy.com.au 31 January 2011 Pretoria Sponsor and Corporate Advisor River Group Date: 31/01/2011 11:50:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
