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METAL BANK LIMITED
ACN 127 297 170
17 August 2012
ASX ANNOUNCEMENT
APPOINTMENT / RESIGNATION OF DIRECTOR
Appointment – Mr Noel Halgreen
Metal Bank Limited (MBK or the Company) (to be renamed Scott Creek Coal Limited) is pleased to advise
that Mr Noel Halgreen has been appointed to the Board, following the approval today by shareholders
of the acquisition of Scott Creek Coal Pty Limited together with the change of the name of the Company
to Scott Creek Coal Limited.
Noel Halgreen is a qualified engineer with over 30 years diverse experience in the resources industry,
including advising on acquisitions, divestments, capital raisings, project finance, commercial feasibility
and strategic planning.
Mr Halgreen is currently Chairman of Bligh Resources Ltd, an ASX listed Manganese and Gold explorer.
Mr Halgreen was previously employed by BHP Billiton Ltd in the United States as Vice President – Coal
and Billiton PLC as Executive Director – Coal prior to the merger between BHP and Billiton. Mr Halgreen
has also worked as an executive director for Trans Natal Coal Corporation and COO of Sasol Coal in
South Africa.
The Board welcomes Mr Halgreen and looks forward to his input in developing the Company’s
exploration and acquisition strategy in coal.
Resignation – Mt Michael Sutherland
Mr Michael Sutherland has resigned from the board with effect from today. The Board takes this
opportunity to thank Mr Sutherland for his contribution as a Director of the Company.
Vince Fayad
Chairman
Metal Bank Limited ABN 51 127 297 170 Level 9, 50 Margaret Street, Sydney NSW 2000 T (02) 9078 7669 F (02) 9078 7661