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Lachlan Star Announces Resignation of Mick McMullen as a Non-Executive Director

PERTH, WESTERN AUSTRALIA--(Marketwired - April 7, 2014) -

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES

Gold miner, Lachlan Star Limited ("Lachlan Star" or the "Company") (LSA.AX)(LSA.TO) announces that Mr Mick McMullen has, as previously intimated, formally resigned as a director of the Company three months after relinquishing his position as Executive Chairman.

Mr Scott Perry, Non-Executive Chairman, commented, "Mick's contribution to Lachlan Star since his appointment as a director in September 2007, and more particularly his initiation and completion of the acquisition of the CMD Gold Mine in December 2010, has been instrumental in the Company's transition to a gold producer. During his tenure he secured the Company's dual listing on the TSX and raised over $50 million in equity to fund continued development of the CMD Gold Mine. We wish him well in his future endeavours."

For and on behalf of the Board

Scott Perry

Chairman

ABN: 88 000 759 535