ABN 53 056 776 160

Suite 2, Level 4, 85 South Perth Esplanade, South Perth WA 6151

PO Box 487, South Perth WA 6951

T: +61 (0)8 9476 3000

F: +61 (0)8 9368 1924

w w w . a l c y o n e . c o m . a u

18 August 2014
ASX Limited
Level 40, Central Park
152-158 ST Georges Terrace
Perth WA 6000
Att: Dave Filov By email: Dave.Filov@asx.com.au

Resignation of Joint Company Secretary Dear Dave

Further to the announcement of 2 July, the Company would like to advise of the resignation of Mr Kelvin May as Joint Company Secretary effective 11 August 2014.
The appointment was made on a temporary basis to cover a period of leave, and this period of time has come to an end.
The Board would like to thank Kelvin for his service
Yours faithfully,
ALCYONE RESOURCES LIMITED

TREVOR HARRIS

COMPANY SECRETARY

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