0386588c-4c10-485c-a216-f72e1c9e01a4.pdf


ASX Announcement 18 January 2016


Managing Director Appointment and Resignation Caeneus Minerals Limited ACN 082 593 235


Australian Securities Exchange

Code: CAD


Ordinary shares

1,930,580,894


Unlisted Options

19,500,000 (exercise price of $0.005; expiry date of 31 Dec 2016)

306,150,001 (exercise price of $0.03; expiry date of 27 Feb 2017)

550,457,309 (exercise price of $0.003; expiry date of 31 Dec 2020)


Board of Directors Mr Steven Elliott Mr Keith Bowker Mr Michael Nottas


Caeneus Minerals Ltd (ASX: CAD) (ìCaeneus Mineralsî or ìthe Companyî) advises that Mr Steven Elliott has been appointed as Managing Director of the Company effective immediately and that Mr Keith Bowker has been appointed as Non-Executive Chairman.


Mr Elliott is a qualified geologist with over 30 yearsí experience in mineral exploration. He has broad experience as a consultant to the industry as well as directorships of publicly listed ASX companies with various commodities. Mr Elliott has experience within Australia, Asia and North America and has been accredited and been involved in many exploration discoveries. Mr Elliott was the co-founding director of Helix Resources Limited (ASX: HLX) and founding director of Talisman Mining Limited (ASX: TLM).


Mr Antony Sage has tendered his resignation as Non-Executive Director effective immediately due to personal commitments. Mr Sage was appointed on 22 December 2010.


Caeneus Minerals would like to thank Mr Sage for his significant contribution to the Company.


Summary of key terms and conditions of employment for Mr Steven Elliott


Remuneration: Mr Elliottís current annual remuneration comprises of a fixed annual salary of $150,000, plus superannuation at the statutory rate (currently 9.5%).


Employment term: Mr Elliottís employment is for an indefinite duration, commencing 18 January 2016. The employment may be terminated by giving 3 monthsí notice. The employer may terminate Mr Elliottís employment within a lesser period of notice on payment in lieu of notice not given.


For and on behalf of the Board



Keith Bowker

Director/Company Secretary

Caeneus Minerals Ltd. issued this content on 18 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 February 2016 06:16:00 UTC

Original Document: http://www.gtp.com.au/matrixmetals/inewsfiles/2016-01-18-_ASX_Announcement_-_Director_Appointment_and_Resignation.pdf