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1 June 2016

Australian Securities Exchange Limited Via Electronic Lodgement

APPOINTMENT OF JOINT COMPANY SECRETARY

Gascoyne Recources Limited is pleased to announce that it has appointed Mr David Lim as Joint Company Secretary.

Mr Lim is a member of the Goverance Institute of Australia and has over 16 years of finance and company administraton experience in the resource sector.

On behalf of the board of Gascoyne Resources Limited

Michael Dunbar Managing Director

P.O. Box 1449, West Perth, Western Australia 6872 Rust House, Level 2, 33 Ord Street, West Perth, Western Australia 6005 Telephone +61 8 9481 3434, Facsimile +61 8 9481 0411

Email: admin@gascoyneresources.com.au, Web: www.gascoyneresources.com.au

Gascoyne Resources Ltd. published this content on 01 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 June 2016 02:34:06 UTC.

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