AGRL Aguia Resources Limited

Aguia Resources Limited (ASX: AGR, TSXV: AGRL) announces today that Christine McGrath, Non-Executive Chair of the Company, has been appointed as Company Secretary, following the resignation of Andrew Bursill, effective immediately.

The Board would like to take this opportunity to thank Mr. Bursill for his contribution to the Company over the years.

For further information contact:

Christine McGrath  cmmcgrath@gmail.com

Aguia Resources Limited ABN 94 128 256 888Level 5, 126 Phillip St, Sydney NSW 2000Telephone 02 9299 9690 Facsimile 02 9251 7455 www.aguiaresources.com.au