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FSE - Firestone Energy Limited - Director resignation FIRESTONE ENERGY LIMITED (Incorporated in Australia) (Registration number ABN 058 436 794) Share code on the JSE Limited: FSE Share code on the ASX: FSE ISIN: AU000000FSE6 (SA company registration number 2008/023973/10) ("FSE" or "the Company") Director Resignation Firestone Energy Limited (ASX/JSE: FSE) ("Firestone" or the "Company") wishes to announce that Mr Colin McIntyre, an Independent Non Executive Director of Firestone has resigned from the Company, effective immediately. Mr McIntyre joined the board in 2009 to provide an independent technical and commercial perspective at the early development stages of the project. Since then, Mr McIntyre has been instrumental in helping the Company formulate strategy, develop key milestones and has always availed himself in providing support and assistance to the Company and investors. With the help of Mr McIntyre`s extensive technical and commercial experience, the Company is now significantly better positioned to move into a new phase of development. The board will consider a suitable replacement for Mr McIntyre when it next meets. On behalf of the board, I would like to thank Mr McIntyre for his dedication and service to the Company and wish him well in his future endeavours. FURTHER INFORMATION: David Knox CEO www.firestoneenergy.com.au About Firestone Energy Firestone Energy Limited is an independent, Australian exploration and development company listed on the Australian Stock Exchange Ltd (ASX) and the Johannesburg Stock Exchange (JSE). Firestone Energy has entered into a Joint Venture with Sekoko Resources (Pty) Ltd through which Firestone Energy has acquired the right to 60% participation interests in the Waterberg Coal Project located in Lephalale area, Limpopo Province, South Africa. The first stage of the project is to develop the Smitspan mine which has a substantial measured thermal coal resource and to develop the Vetleegte mine which is a substantial metallurgical coal deposit. Firestone Energy is committed to becoming a profitable independent coal and energy producer at its projects in South Africa, thereby making a substantial contribution to the social and economic development of the Lephalale area and South Africa. Corporate Details ASX: FSE JSE: FSE Issued Capital: 2,958 million ordinary shares Major Shareholders: Sekoko Resources (Pty) Ltd Linc Energy Ltd BBY Nominees Ltd Bell Potter Nominees Ltd Directors and Officers Non Executive Directors: Tim Tebeila (Chairman) David Perkins (Deputy Chairman) Dr Pius Kasolo Mr Colin McIntyre Mr Ben Mphahlele Mr Kobus Terblanche Company Secretary: Jerry Monzu Contact: Suite B9, 431 Roberts Road Subiaco, Western Australia 6008 Tel: +61 (0)8 9287 4600 Web: www.firestoneenergy.com.au 24 January 2012 Pretoria Sponsor River Group Date: 24/01/2012 11:37:03 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.
