Microsoft Word - 203500_1.docx SECURITIES EXCHANGE ANNOUNCEMENT

25 May 2015

CHANGE OF COMPANY SECRETARY

Gindalbie Metals Ltd (ASX: GBG) ('Gindalbie') advises that following the resignation of Ms Jan Horsman, Ms Rebecca Moylan has been appointed as an additional Company Secretary effective today.
Ms Moylan has been with Gindalbie for more than 4 years and is currently the Chief Financial Officer.

ENDS On behalf of:

Mr Michael O'Neill

Acting Managing Director 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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