Microsoft Word - 20160208 DMA Change of Auditor



8 February 2016


ASX Announcement



CHANGE OF AUDITOR


In accordance with Listing Rule 3.16.3, Dynasty Resources Limited (the Company) (ASX Code: DMA) announces that with effect from today, 8 February 2016, BDO East Coast Partnership ('BDO'), a member firm of BDO International Ltd, has been appointed as auditor for the Company.


This appointment follows the resignation of Deloitte Touche Tohmatsu, and ASIC's consent to the resignation in accordance with s329(5) of the Corporations Act 2001.


The Board selected BDO to replace Deloitte Touche Tohmatsu as the Company's auditors for the financial year commencing 1 July 2015 and subsequent financial years based upon its expertise and to reduce costs associated with the audit.


The Board believes that the appointment of BDO is in the best interests of the Company and its shareholders.


In accordance with s327C of the Corporations Act 2001, BDO East Coast Partnership will continue to hold office until the next AGM at which shareholders will formally approve the new auditor.


Enquiries: Lewis Tay

Managing Director (08) 6316 4414


Dynasty Resources Limited ABN 80 110 385 709 83 Brisbane Street, Perth 6000 Western Australia

T: +61 8 6316 4414 F: +61 8 6316 4404 E: info@dynastyresources.com.au www.dynastyresources.com.au

Dynasty Resources Limited issued this content on 08 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 February 2016 01:07:32 UTC

Original Document: http://www.dynastyresources.com.au/public/news_release/2016/2016-02-08,Change_of_Auditor.pdf