Nova: Board Appointment

May 11 -- The Directors of Nova Resources Limited (AIM: NOVA.L) are pleased to announce that Mr Christopher Andrew Morgan("Chris") has been appointed to the board as Non-Executive Director, with immediate effect.

Chris (age 49) currently serves on the board of a number of investment companies and acts as a consultant, addressing the needs and requirements of an assortment of high net worth individuals, as well as providing legal and investigatory services and management to various multi-million dollar corporate litigations and criminal investigations.

He has served previously with the Metropolitan Police and theNational Criminal Intelligence Service where he received a number of Commendations.

Save for the above and below and pursuant to Rule 17, Schedule Two (g) of the AIM Rules, the following information is disclosed:

Current Appointments:

BDC 1-5

Albert Abela Corporation
Neos Interactive Limited
RCJ Developers LLP
Rhein Parklands Limited
Bond London Limited
Leo Investments Limited
TCJ Investments Limited
Pam Field Investments Ltd
Bright Shield Assets Management Limited
Asia Credit Corporation Limited
Asia Carbon Investments Limited

Past Appointments:
Abela Hellas Catering Services S.A.
AJMA Services (UK) Limited
There is no further information required to be disclosed.

Fook-Meng Chan, Chief Executive Officer comments:

"The Company is delighted that Christopher Morgan has accepted the appointment of Non-Executive Director. With his extensive industry knowledge and risk management background, he brings an invaluable perspective to the Nova board."