ABN 57 139 522 900

4 October 2017

Australian Securities Exchange Limited

Via ASX Market Announcements Platform

Notification of 2017 Annual General Meeting

In accordance with Listing Rule 3.13.1 Gascoyne Resources Ltd advises that its 2017 Annual General Meeting will be held at The Celtic Club, 48 Ord Street, West Perth, Western Australia 6005 at 9:00am on the 21st of November 2017.

On behalf of the board of

Gascoyne Resources Limited David Lim

Company Secretary

P.O. Box 1449, West Perth, Western Australia 6872 Level 1, 41-47 Colin 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 04 October 2017 and is solely responsible for the information contained herein.
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