Non-Executive Director Resigns from Cardinal's Board

Cardinal Resources plc has received the resignation from Jonathan C.R. Morley-Kirk, as a non-executive director and the chairman of the audit committee on October 29, 2007, effective as of that date.

"We thank Jonathan for the valuable contribution he has made to the Board and wish him well in all his future endeavors," said Chairman and CEO of Cardinal Robert J Bensh.

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