ABN 24 060 857 614

29 April 2015

Market Announcements Platform Australian Securities Exchange Ltd Level 8, Exchange Plaza

2 The Esplanade

PERTH WA 6000

Dear Sirs

Level 9, London House

216 St Georges Terrace

Perth WA 6000

PO Box 7200

CLOISTERS SQUARE WA 6850

Tel: +61 8 9480 8700

Fax: +61 8 9480 8799 www.gindalbie.com.au

MINING TENEMENTS HELD, ACQUIRED OR DISPOSED OF AS AT 31 MARCH 2015

Pursuant to ASX Listing Rule 5.3.3 Gindalbie Metals Limited (ASX: GBG) reports as follows in relation to mining tenements held at the end of the quarter and acquired or disposed of during the quarter and their locations.

Mining tenements held at the end of the March 2015 Quarter and their location

Lease

Status

Registered Holder

Location

E47/3088

Application

Withdrawn

Gindalbie Metals Ltd

West Pilbara

Mineral Field 47 - West Pilbara

E47/3089

Application

Pending

Gindalbie Metals Ltd

West Pilbara

Mineral Field 47 - West Pilbara

E59/1002

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1203

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1210

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1522

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1536

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1573

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1581

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1582

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1583

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1584

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1585

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1586

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1587

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

203434-1 Page 1 of 3

E59/1588

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1589

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1791

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1798

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1950

Application

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

E59/1955

Application

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

L59/115

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

L59/120

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

L59/72

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

P59/1845

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

P59/1847

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

P59/1850

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

P59/1859

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

P59/1902

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

P59/1913

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

P59/1915

Granted

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

P59/2034

Granted

06/03/2015

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

Mining Tenements Acquired during the Period 01 January 2015 - 31 March 2015

Lease

Status

Registered Holder

Location

P59/2034

Granted

06/03/2015

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

Mining Tenements Disposed during the Period 01 January 2015 - 31 March 2015

Lease

Status

Registered Holder

Location

E59/1606

Surrendered

19/03/15

Gindalbie Metals Ltd

Midwest

Mineral Field 59 - Yalgoo

203434-1 Page 2 of 3

Beneficial percentage interests held in farm-in or farm-out agreements at the end of the

March 2015 Quarter: NIL

Beneficial percentage interests acquired or disposed of during the March 2015 Quarter in farm-in or farm-out agreements: NIL

Yours faithfully,

GINDALBIE METALS LIMITED

J HORSMAN

Company Secretary

203434-1 Page 3 of 3

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