SECURITIES EXCHANGE ANNOUNCEMENT & MEDIA RELEASE

20 May 2014

ADDITIONAL COMPANY SECRETARY

Gindalbie Metals Limited (ASX: GBG - "Gindalbie") advises that Ms Jan Horsman has been appointed as an additional Company Secretary.
Ms Horsman has worked for Gindalbie since August 2010 and has extensive corporate experience working with listed and unlisted companies within the mining industry.

ENDS Released by : Nicholas Read Read Corporate

Telephone: (+61 8) 9388 1474

Mobile: (+61) 419 929 046

On behalf of:

Mr Michael O'Neill

Acting Managing Director

Mr Chris Gerrard Company Secretary Telephone: (+61-8) 9480 8700 www.gindalbie.com.au

Level 9, London House

216 St Georges Tce Perth

Western Australia, 6000

PO Box 7200, Cloisters Square, PERTH Western Australia 6850

W: www.gindalbie.com.au

T: +61-8 9480 8700

F: +61-8 9480 8799

E: gbg@gindalbie.com.au

ASX: GBG

Issued Shares: 1.49B

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